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A-1 INVESTIGATIVE AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: A-1 INVESTIGATIVE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A-1 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: 20 Oct 1987 (38 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: J98096
FEI/EIN Number 650306408

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2500 HOLLYWOOD BLVD, STE 208, HOLLYWOOD, FL, 33020, US
Mail Address: 2500 HOLLYWOOD BLVD, STE 208, HOLLYWOOD, FL, 33020, US
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STREINER SAMUEL President 2500 HOLLYWOOD BLVD, SUITE 208, HOLLYWOOD, FL, 33020
MATEO VIVIAN Agent 2500 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2017-01-30 MATEO, VIVIAN -
CHANGE OF PRINCIPAL ADDRESS 2015-01-12 2500 HOLLYWOOD BLVD, STE 208, HOLLYWOOD, FL 33020 -
CHANGE OF MAILING ADDRESS 2015-01-12 2500 HOLLYWOOD BLVD, STE 208, HOLLYWOOD, FL 33020 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-12 2500 HOLLYWOOD BLVD, STE 208, HOLLYWOOD, FL 33020 -
REINSTATEMENT 1995-05-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Documents

Name Date
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-30
ANNUAL REPORT 2016-02-29
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-27
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-02-29
ANNUAL REPORT 2011-03-22
ANNUAL REPORT 2010-01-25
ANNUAL REPORT 2009-04-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State