| Entity Name: | INSURANCE FRAUD INVESTIGATORS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INSURANCE FRAUD INVESTIGATORS 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: | 19 Sep 1986 (39 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | J34165 |
| FEI/EIN Number |
592739225
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7512 COCONUT DRIVE, LAKE WORTH, FL, 33467 |
| Mail Address: | 7512 COCONUT DRIVE, LAKE WORTH, FL, 33467 |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EVARTS, BRUCE T. | President | 7512 COCONUT DRIVE, LAKE WORTH, FL |
| EVARTS, SUSAN L. | Vice President | 7512 COCONUT DRIVE, LAKE WORTH, FL |
| TRUAX, BERNICE O. | Secretary | 630 SNUG HARBOR DR. C-2, BOYNTON BEACH, FL |
| ZIMMERMAN, CHARLES G. | Treasurer | 3837 E. HENRIETTA RD., HENRIETTA, NY. |
| EVARTS, BRUCE | Agent | 7512 COCONUT DRIVE, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-08-28 | 7512 COCONUT DRIVE, LAKE WORTH, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 1987-08-28 | 7512 COCONUT DRIVE, LAKE WORTH, FL 33467 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
