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CENTRAL FLORIDA INVESTIGATIONS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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