| Entity Name: | INVESTIGATION USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTIGATION USA, 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: | 16 May 1988 (37 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | K23699 |
| FEI/EIN Number |
650050237
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7027 W. BROWARD BLVD, 2106, PLANTATION, FL, 33317 |
| Mail Address: | 7027 W. BROWARD BLVD, 2106, PLANTATION, FL, 33317 |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRAGO, JAMES DEAN | President | 7027 W. BROWARD BLVD, PLANTATION, FL, 33324 |
| CRAGO, JAMES DEAN | Agent | 7027 W. BROWARD BLVD, PLANTATION, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2022-12-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-05 | CRAGO, JAMES DEAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-21 | 7027 W. BROWARD BLVD, 2106, PLANTATION, FL 33317 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-21 | 7027 W. BROWARD BLVD, 2106, PLANTATION, FL 33317 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-07-13 |
| REINSTATEMENT | 2022-12-05 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-04-08 |
| ANNUAL REPORT | 2014-04-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
