| Entity Name: | PINKERTON & LAWS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | F00000003450 |
| FEI/EIN Number |
580666948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2618 EDGEWATER DRIVE, SUITE 200, ORLANDO, FL, 32804 |
| Mail Address: | 2618 EDGEWATER DRIVE, SUITE 200, ORLANDO, FL, 32804 |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| HAGEN DAVID M | Vice President | 2618 EDGEWATER DRIVE, ORLANDO, FL, 32804 |
| CRAIG MATTHEW C | Chief Executive Officer | 2618 EDGEWATER DRIVE, SUITE 200, ORLANDO, FL, 32804 |
| PRIETO HELENA K | Treasurer | 1165 NORTHCHASE PKWY., SUITE 100, MARIETTA, GA, 30067 |
| HENE HENRY B | Secretary | 1165 NORTHCHASE PKWY., STE. 100, MARIETTA, GA, 30067 |
| CRAIG MATTHEW C | Agent | 2618 EDGEWATER DRIVE, ORLANDO, FL, 32804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-07 | 2618 EDGEWATER DRIVE, SUITE 200, ORLANDO, FL 32804 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-07 | 2618 EDGEWATER DRIVE, SUITE 200, ORLANDO, FL 32804 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-07 | CRAIG, MATTHEW C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-07 | 2618 EDGEWATER DRIVE, SUITE 200, ORLANDO, FL 32804 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-06-29 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-03-07 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-30 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 344470257 | 0420600 | 2019-11-23 | 2404 METFIELD DR., MELBOURNE, FL, 32940 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Inspection |
| Activity Nr | 1472292 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1447030 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1447010 |
| Safety | Yes |
| Inspection Type | Prog Related |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2012-02-08 |
| Emphasis | L: SILICA |
| Case Closed | 2012-02-21 |
| Inspection Type | Unprog Rel |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2008-12-08 |
| Case Closed | 2009-01-13 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260701 B |
| Issuance Date | 2008-12-10 |
| Abatement Due Date | 2008-12-15 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1125.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2005-10-18 |
| Emphasis | L: FALL, L: OHPWRLNE |
| Case Closed | 2006-04-25 |
Related Activity
| Type | Complaint |
| Activity Nr | 205605272 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260451 H02 II |
| Issuance Date | 2005-10-31 |
| Abatement Due Date | 2005-11-03 |
| Current Penalty | 765.0 |
| Initial Penalty | 900.0 |
| Nr Instances | 2 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Complaint |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19260452 C02 |
| Issuance Date | 2005-10-31 |
| Abatement Due Date | 2005-11-03 |
| Current Penalty | 2550.0 |
| Initial Penalty | 3000.0 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| Inspection Type | Prog Related |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2003-02-05 |
| Emphasis | L: FALL |
| Case Closed | 2003-08-11 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Repeat |
| Standard Cited | 19260451 G01 |
| Issuance Date | 2003-07-15 |
| Abatement Due Date | 2003-07-18 |
| Current Penalty | 3000.0 |
| Initial Penalty | 4000.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Inspection Type | Prog Related |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2002-04-23 |
| Emphasis | L: FLCARE, L: FALL, S: CONSTRUCTION |
| Case Closed | 2002-05-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
