| Entity Name: | CENTRAL FLORIDA INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CENTRAL FLORIDA INVESTIGATIONS, 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: | 08 Nov 1978 (46 years ago) |
| Date of dissolution: | 03 Feb 1999 (26 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Feb 1999 (26 years ago) |
| Document Number: | 592755 |
| FEI/EIN Number |
591870832
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 743 CORNWALL ROAD, WINTER PARK, FL, 32792 |
| Mail Address: | P.O. BOX 149084, ORLANDO, FL, 32814-9084, US |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARVEY, CHARLES J | President | 743 CORNWALL RD, WINTER PARK, FL 00000 |
| HARWOOD WILLIAM A | Vice President | 104 THISTLEWOOD CIRCLE, LONGWOOD, FL |
| GARVEY, CHARLES J. | Agent | 743 CORNWALL ROAD, WINTER PARK, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1999-02-03 | - | - |
| CHANGE OF MAILING ADDRESS | 1997-04-23 | 743 CORNWALL ROAD, WINTER PARK, FL 32792 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-03-12 | 743 CORNWALL ROAD, WINTER PARK, FL 32792 | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-12 | GARVEY, CHARLES J. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-12 | 743 CORNWALL ROAD, WINTER PARK, FL 32792 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1999-02-03 |
| ANNUAL REPORT | 1998-03-09 |
| ANNUAL REPORT | 1997-04-23 |
| ANNUAL REPORT | 1996-02-15 |
| ANNUAL REPORT | 1995-01-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
