Investigative Consultants & Associates, Inc.
Company ID
F07000001888
Status
Inactive
Investigative Consultants & Associates, Inc.
was incorporated as a Foreign For-profit Corporation on April 6, 2007, with its office address at 18 Landlubber Lane Osprey, FL 34229-9700. It is registered with the Michigan Department of Licensing and Regulatory Affairs and is authorized to conduct business in Florida. Heatley, Leo J serves as the registered agent. The company's leadership includes Johns, Wayne K, Erdman, Steven J and Heatley, Leo J and one other. The company is currently inactive. The entity ceased operations on September 24, 2010, after being in business for 3 years, 5 months and 18 days.
Contact
Mail Address
18 Landlubber Lane Osprey, FL 34229-9700
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-24
Company Name
Investigative Consultants & Associates, Inc.
Company ID
F07000001888
Date of Registration
FEI/EIN Number
38-2463021
State
Michigan
Type
Foreign Profit Corporation
Office Address
18 Landlubber Lane Osprey, FL 34229-9700
Last Event
REVOKED FOR ANNUAL REPORT
Date of Dissolution
2010-09-24
Status
Inactive
Agent Information
Agent Name:
Heatley, Leo J
Address: 18 Landlubber Lane Osprey, FL 34229-9700
Governing Persons
Title:
CPT
Address: 775 Mather Avenue Ishpeming, MI 49849
Title:
VCVP
Address: 2109 16th Ave Menominee, MI 49858
Title:
Director
Address: 18 Landlubber Lane Osprey, FL 34229-9700
Title:
Secretary
Address: 775 Mather Ave Ishpeming, MI 49848
Latest Activity & Filing History
Latest Activity
ANNUAL REPORT
2009-04-19
ANNUAL REPORT
2008-04-14
Foreign Profit
2007-04-06
Documents
Filing Date
Description
Download
Filling Date
2009-04-19
Download
Description
ANNUAL REPORT
Filling Date
2008-04-14
Download
Description
ANNUAL REPORT
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Registered in Osprey
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