| Entity Name: | CONFIDENTIAL REPORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONFIDENTIAL REPORTS, 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: | 09 Jun 1976 (49 years ago) |
| Date of dissolution: | 01 May 1990 (35 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 1990 (35 years ago) |
| Document Number: | 508692 |
| FEI/EIN Number |
591678938
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % JEFFERSON NATIONAL BANK TRUST DEPT., 301 41ST STREET, MIAMI BEACH, FL, 33140-9973 |
| Mail Address: | % JEFFERSON NATIONAL BANK TRUST DEPT., 301 41ST STREET, MIAMI BEACH, FL, 33140-9973 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVIN, JOSEPH | Vice President | % 301 41ST STREET, MIAMI BEACH, FL |
| LEVIN, JOSEPH | Director | % 301 41ST STREET, MIAMI BEACH, FL |
| LEVIN, JEAN | Secretary | % 301 41ST STREET, MIAMI BEACH, FL |
| LEVIN, JEAN | Director | % 301 41ST STREET, MIAMI BEACH, FL |
| ROTH, BURNETT | Agent | 1205 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1990-05-01 | - | - |
| REINSTATEMENT | 1990-02-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-02-09 | % JEFFERSON NATIONAL BANK TRUST DEPT., 301 41ST STREET, MIAMI BEACH, FL 33140-9973 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-02-09 | 1205 LINCOLN ROAD, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 1990-02-09 | % JEFFERSON NATIONAL BANK TRUST DEPT., 301 41ST STREET, MIAMI BEACH, FL 33140-9973 | - |
| REGISTERED AGENT NAME CHANGED | 1990-02-09 | ROTH, BURNETT | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
