| Entity Name: | NATIONAL INVESTIGATION AGENCY, INC. - FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONAL INVESTIGATION AGENCY, INC. - FLORIDA 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: | 07 Apr 1986 (39 years ago) |
| Date of dissolution: | 13 Oct 1989 (35 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (35 years ago) |
| Document Number: | J07891 |
| FEI/EIN Number |
943006430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % C T CORPORATION SYSTEM, 5401 W.KENNEDY BLVD.,#480, TAMPA, FL, 33609 |
| Mail Address: | % C T CORPORATION SYSTEM, 5401 W.KENNEDY BLVD.,#480, TAMPA, FL, 33609 |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| GAFFNEY, JOHN | Director | 2150 N.FIRST ST., SAN JOSE, CA |
| FRIDGE, NEVILLE | Director | 2150 N.FIRST ST., SAN JOSE, CA |
| HINTZ, GARY | Director | 2150 N.FIRST ST., SAN JOSE, CA |
| RHODES, CECIL | President | 2150 N.FIRST ST., SAN JOSE, CA |
| RHODES, CECIL | Director | 2150 N.FIRST ST., SAN JOSE, CA |
| CURTIS, LYNN | Assistant Secretary | 2150 N FIRST ST., SAN JOSE, CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-10-12 | % C T CORPORATION SYSTEM, 5401 W.KENNEDY BLVD.,#480, TAMPA, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 1987-10-12 | % C T CORPORATION SYSTEM, 5401 W.KENNEDY BLVD.,#480, TAMPA, FL 33609 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
