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CAPITOL DETECTIVE AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: CAPITOL DETECTIVE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPITOL DETECTIVE AGENCY, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 12 Jun 1974 (51 years ago)
Date of dissolution: 05 Dec 1978 (46 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 05 Dec 1978 (46 years ago)
Document Number: 454647
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1925 S FEDERAL HWY, FORT LAUDERDALE FLORIDA, 33316
Mail Address: 1925 S FEDERAL HWY, FORT LAUDERDALE FLORIDA, 33316
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINO, RICHARD Director 444 BRICKELL AVE, MIAMI, FL
THERRIEN, GINETTE Director 2100 S MIAMI RD, FORT LAUDERDALE, FL
THERRIEN, CHESTER President 2100 S MIAI RD, FORT LAUDERDALE, FL
ELLIOTT, DAVID J Director 605 S E 21TH ST, FORT LAUDERDALE, FL
THERRIEN, GINETTE Agent 1925 S FEDERAL HWY, FORT LAUDERDALE FLORIDA

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1978-12-05 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State