| Entity Name: | INVESTIGATIVE AUDITORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTIGATIVE AUDITORS, 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: | 22 Aug 1975 (50 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | 483250 |
| FEI/EIN Number |
591747262
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8017 HIBISCUS DR, TAMPA, FL, 33637, US |
| Mail Address: | PO BOX 292886, TAMPA, FL, 33687, US |
| ZIP code: | 33637 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SNYDER, GEORGE W. | Director | 8017 HIBISCUS DR, TAMPA, FL |
| SNYDER, GEORGE W. | Secretary | 8017 HIBISCUS DR, TAMPA, FL |
| SNYDER, GEORGE W. | Treasurer | 8017 HIBISCUS DR, TAMPA, FL |
| SNYDER, GEORGE W. | Agent | 8017 HIBISCUS DR, TAMPA, FL, 33637 |
| FARRELL VICTORIA | Assistant Secretary | 8017 HIBISCUS DR, TAMPA, FL |
| SNYDER, GEORGE W. | President | 8017 HIBISCUS DR, TAMPA, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-01-23 | 8017 HIBISCUS DR, TAMPA, FL 33637 | - |
| CHANGE OF MAILING ADDRESS | 1997-01-23 | 8017 HIBISCUS DR, TAMPA, FL 33637 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-01-23 | 8017 HIBISCUS DR, TAMPA, FL 33637 | - |
| NAME CHANGE AMENDMENT | 1983-09-22 | INVESTIGATIVE AUDITORS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-01-25 |
| ANNUAL REPORT | 1998-01-21 |
| ANNUAL REPORT | 1997-01-23 |
| ANNUAL REPORT | 1996-01-26 |
| ANNUAL REPORT | 1995-01-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
