| Entity Name: | HORIZON INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HORIZON 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: | 17 Nov 1983 (41 years ago) |
| Date of dissolution: | 16 Dec 2013 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Dec 2013 (11 years ago) |
| Document Number: | G81845 |
| FEI/EIN Number |
592382482
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5595 ORANGE DRIVE, 202, DAVIE, FL, 33314, US |
| Mail Address: | PO BOX 550103, FT. LAUDERDALE, FL, 33355, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDWICH LEE S | Director | 5595 ORANGE DRIVE #202, DAVIE, FL, 33314 |
| GOLDWICH LEE S | President | 5595 ORANGE DRIVE #202, DAVIE, FL, 33314 |
| GOLDWICH LEE S | Treasurer | 5595 ORANGE DRIVE #202, DAVIE, FL, 33314 |
| REY JUAN | Director | 5595 ORANGE DRIVE #202, DAVIE, FL, 33314 |
| REY JUAN | Vice President | 5595 ORANGE DRIVE #202, DAVIE, FL, 33314 |
| REY JUAN | President | 5595 ORANGE DRIVE #202, DAVIE, FL, 33314 |
| REY JUAN | Secretary | 5595 ORANGE DRIVE #202, DAVIE, FL, 33314 |
| GOLDWICH LEE S | Agent | 5595 ORANGE DRIVE, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-12-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-02-24 | 5595 ORANGE DRIVE, 202, DAVIE, FL 33314 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-21 | 5595 ORANGE DRIVE, 202, DAVIE, FL 33314 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-21 | 5595 ORANGE DRIVE, 202, DAVIE, FL 33314 | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-12 | GOLDWICH, LEE S | - |
| AMENDMENT AND NAME CHANGE | 2000-07-31 | HORIZON INVESTIGATIONS, INC. | - |
| REINSTATEMENT | 1995-12-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1990-10-31 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001656694 | LAPSED | 11-02143 CACE 21 | 17TH JUD CIR - BROWARD COUNTY | 2013-10-17 | 2018-11-12 | $372,188.40 | WELLS FARGO BANK, N.A., 1298 EAST 14 STREET, SUITE 400 - MAC A0223-043, SAN LEANDRO, CA 94577 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2013-12-16 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-02-24 |
| ANNUAL REPORT | 2010-03-01 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-03-21 |
| ANNUAL REPORT | 2006-01-12 |
| ANNUAL REPORT | 2005-02-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
