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KOWALESKI INVESTIGATIONS, INC. - Florida Company Profile

Company Details

Entity Name: KOWALESKI INVESTIGATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KOWALESKI 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: 09 Feb 1990 (35 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L48895
FEI/EIN Number 650172935

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

Address: 15421 SW 158TH ST, MIAMI, FL, 33187, US
Mail Address: 15421 SW 158TH ST, MIAMI, FL, 33187, US
ZIP code: 33187
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOWALESKI THEODORE JJr. President 15421 SW 158TH ST, MIAMI, FL, 33187
KOWALESKI THEODORE JJr. Vice President 15421 SW 158TH ST, MIAMI, FL, 33187
KOWALESKI THEODORE JJr. Secretary 15421 SW 158TH ST, MIAMI, FL, 33187
KOWALESKI THEODORE JJr. Agent 15421 S.W. 158TH STREET, MIAMI, FL, 33187

Events

Event Type Filed Date Value Description
CONVERSION 2020-09-25 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS KOWALESKI INVESTIGATIONS, INC.. CONVERSION NUMBER 100000206811
REGISTERED AGENT NAME CHANGED 2019-04-28 KOWALESKI, THEODORE JOSEPH, Jr. -
CHANGE OF PRINCIPAL ADDRESS 2010-02-17 15421 SW 158TH ST, MIAMI, FL 33187 -
CHANGE OF MAILING ADDRESS 2010-02-17 15421 SW 158TH ST, MIAMI, FL 33187 -
REGISTERED AGENT ADDRESS CHANGED 2008-02-18 15421 S.W. 158TH STREET, MIAMI, FL 33187 -

Documents

Name Date
Conversion 2020-09-25
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-02-28
ANNUAL REPORT 2013-04-28
ANNUAL REPORT 2012-04-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State