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FEDERAL PET INVESTIGATORS, INC. - Florida Company Profile

Company Details

Entity Name: FEDERAL PET INVESTIGATORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FEDERAL PET 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: 23 May 1989 (36 years ago)
Date of dissolution: 11 Oct 1991 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 11 Oct 1991 (34 years ago)
Document Number: K90033
FEI/EIN Number NOT APPLICABLE

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

Address: 4308 S.W. 62ND AVE., S. MIAMI, FL, 33155
Mail Address: 4308 S.W. 62ND AVE., S. MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROBAINA, JUNO Treasurer 4308 S.W. 62ND AVE., S. MIAMI, FL
GARCIA, RAITZA Vice President 10925 S.W. 53RD DR., MIAMI, FL
GARCIA, RAITZA Secretary 10925 S.W. 53RD DR., MIAMI, FL
MACDANIEL, JOHN M. Agent 777 BRICKELL AVENUE, MIAMI, FL, 33131
ROBAINA, JUNO President 4308 S.W. 62ND AVE., S. MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -
CHANGE OF PRINCIPAL ADDRESS 1990-05-24 4308 S.W. 62ND AVE., S. MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 1990-05-24 4308 S.W. 62ND AVE., S. MIAMI, FL 33155 -

Date of last update: 02 May 2025

Sources: Florida Department of State