| Entity Name: | CENTRAL INVESTIGATIVE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CENTRAL INVESTIGATIVE 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: | 15 Aug 1978 (47 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | 582280 |
| FEI/EIN Number |
591854351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 323B SO. YONGE ST., P.O. BOX 967, DAYTONA BEACH, FL, 32015 |
| Mail Address: | 323B SO. YONGE ST., P.O. BOX 967, DAYTONA BEACH, FL, 32015 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES, ANGELO | President | 772 CORDOVA AVE, ORMOND BEACH FL |
| HESS, THOMAS R. | Agent | 323B SO. YONGE ST., ORMOND BCH., FL, 32074 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| NAME CHANGE AMENDMENT | 1990-05-22 | CENTRAL INVESTIGATIVE AGENCY, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-02-15 | 323B SO. YONGE ST., P.O. BOX 967, DAYTONA BEACH, FL 32015 | - |
| CHANGE OF MAILING ADDRESS | 1989-02-15 | 323B SO. YONGE ST., P.O. BOX 967, DAYTONA BEACH, FL 32015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-02-15 | 323B SO. YONGE ST., ORMOND BCH., FL 32074 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
