| Entity Name: | TOTAL RESOURCE INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| 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 Apr 2011 (14 years ago) |
| Date of dissolution: | 03 Nov 2014 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 03 Nov 2014 (10 years ago) |
| Document Number: | F11000001554 |
| FEI/EIN Number |
27-5282596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 NW 76TH TERRACE, PLANTATION, FL 33324 |
| Mail Address: | 1440 CORAL RIDGE DRIVE #252, CORAL SPRINGS, FL 33071 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| VALENTI, CONSTANCE | President | 1440 CORAL RIDGE DRIVE #252, CORAL SPRINGS, FL 33071 |
| VALENTI, CONSTANCE | Secretary | 1440 CORAL RIDGE DRIVE #252, CORAL SPRINGS, FL 33071 |
| VALENTI, CONSTANCE | Treasurer | 1440 CORAL RIDGE DRIVE #252, CORAL SPRINGS, FL 33071 |
| VALENTI, CONSTANCE | Director | 1440 CORAL RIDGE DRIVE #252, CORAL SPRINGS, FL 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-11-03 | - | - |
| REGISTERED AGENT CHANGED | 2014-11-03 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| Withdrawal | 2014-11-03 |
| ANNUAL REPORT | 2014-01-17 |
| ANNUAL REPORT | 2013-03-20 |
| ANNUAL REPORT | 2012-03-21 |
| Foreign Profit | 2011-04-08 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
