| Entity Name: | FLORIDA INVESTIGATIVE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA INVESTIGATIVE AGENCY, 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: | 15 Aug 1984 (41 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | H17940 |
| FEI/EIN Number |
592416174
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6203 BAY CLUB DR, CYET 2, FORT LAUDERDALE, FL, 33308 |
| Mail Address: | 6203 BAY CLUB DR, CYET 2, FORT LAUDERDALE, FL, 33308 |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GEORGES JAMES A | President | 2648 NE 27TH TERR., FT LAUDERDALE, FL, 33306 |
| GEORGES JAMES A | Owner | 2648 NE 27TH TERR., FT LAUDERDALE, FL, 33306 |
| GEORGES JAMES A | Agent | 2648 NE 27TH TERR., FT LAUDERDALE, FL, 33306 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-01-31 | 6203 BAY CLUB DR, CYET 2, FORT LAUDERDALE, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2002-01-31 | 6203 BAY CLUB DR, CYET 2, FORT LAUDERDALE, FL 33308 | - |
| REINSTATEMENT | 1997-07-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-03-05 | 2648 NE 27TH TERR., FT LAUDERDALE, FL 33306 | - |
| REGISTERED AGENT NAME CHANGED | 1985-08-05 | GEORGES, JAMES A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-01-31 |
| ANNUAL REPORT | 2001-04-19 |
| ANNUAL REPORT | 2000-04-10 |
| ANNUAL REPORT | 1999-03-02 |
| ANNUAL REPORT | 1998-07-20 |
| REINSTATEMENT | 1997-07-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
