| Entity Name: | BANCORP INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANCORP 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: | 23 Dec 1985 (39 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | H91203 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6160 N CICERO AVE. #100, CHICAGO, IL, 60646 |
| Mail Address: | 6160 N CICERO AVE. #100, CHICAGO, IL, 60646 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS, JOHN R., JR. | President | 3061 NORTH EAST 46TH ST, FT. LAUDERDALE, FL |
| DAVIS, JOHN R., JR. | Director | 3061 NORTH EAST 46TH ST, FT. LAUDERDALE, FL |
| DAVIS, JOHN R. | Agent | 3061 NE 46TH ST., FT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-09-04 | 6160 N CICERO AVE. #100, CHICAGO, IL 60646 | - |
| CHANGE OF MAILING ADDRESS | 1986-09-04 | 6160 N CICERO AVE. #100, CHICAGO, IL 60646 | - |
| REGISTERED AGENT NAME CHANGED | 1986-09-04 | DAVIS, JOHN R. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-09-04 | 3061 NE 46TH ST., FT LAUDERDALE, FL 33308 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
