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SLEUTH INVESTIGATIONS AND RECOVERY, INC. - Florida Company Profile

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Company Details

Entity Name: SLEUTH INVESTIGATIONS AND RECOVERY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SLEUTH INVESTIGATIONS AND RECOVERY, 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: 18 Jan 1989 (36 years ago)
Date of dissolution: 09 Nov 1990 (35 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Nov 1990 (35 years ago)
Document Number: K59963
FEI/EIN Number 000000000

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

Address: 4823 SILVER STAR ROAD, SUITE 100, ORLANDO, FL, 32808
Mail Address: 4823 SILVER STAR ROAD, SUITE 100, ORLANDO, FL, 32808
ZIP code: 32808
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MACWITHEY, REBA J. Director 4823 SILVER STAR ROAD, ORLANDO, FL
MACWITHEY, JUNE A. Director 4823 SILVER STAR ROAD, ORLANDO, FL
DRAVES, DONNA L. Agent 200 E. ROBINSON STREET, ORLANDO, FL, 32801
MACWITHEY, STEVE Director 4823 SILVER STAR ROAD, ORLANDO, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -

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Date of last update: 02 Jun 2025

Sources: Florida Department of State