| Entity Name: | FIRST RATE INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST RATE 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: | 10 Apr 1987 (38 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | J66526 |
| FEI/EIN Number |
592794601
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3277 PINE HAVEN DR., CLEARWATER, FL, 33761, US |
| Mail Address: | PO BOX 7935, CLEARWATER, FL, 33758, US |
| ZIP code: | 33761 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DILLARD JEFF | President | 3277 PINE HAVE DR., CLEARWATER, FL, 33761 |
| DILLARD JEFF | Vice President | 3277 PINE HAVE DR., CLEARWATER, FL, 33761 |
| DILLARD JEFF | Director | 3277 PINE HAVE DR., CLEARWATER, FL, 33761 |
| DILLARD CHRYSTAL | Secretary | 3277 PINE HAVEN, CLEARWATER, FL, 33761 |
| DILLARD CHRYSTAL | Treasurer | 3277 PINE HAVEN, CLEARWATER, FL, 33761 |
| DILLARD CHRYSTAL | Director | 3277 PINE HAVEN, CLEARWATER, FL, 33761 |
| DILLARD JEFF | Agent | 3277 PINE HAVE DR., CLEARWATER, FL, 33761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-21 | 3277 PINE HAVEN DR., CLEARWATER, FL 33761 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-21 | 3277 PINE HAVEN DR., CLEARWATER, FL 33761 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-21 | DILLARD, JEFF | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-21 | 3277 PINE HAVE DR., CLEARWATER, FL 33761 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-04-17 |
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-05-11 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-04-28 |
| ANNUAL REPORT | 1997-04-21 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
