| Entity Name: | MICHAEL J. BORRELLI PRIVATE INVESTIGATIVE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MICHAEL J. BORRELLI PRIVATE 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: | 29 Jun 1990 (35 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | L84617 |
| FEI/EIN Number |
650207537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MICHAEL J. BORRELLI, SR., 25 CENTENNIAL CT, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | C/O MICHAEL J. BORRELLI, SR., 25 CENTENNIAL CT, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORRELLI MICHAEL J | Agent | 25 CENTENNIAL CT, DEERFIELD BEACH, FL, 33442 |
| BORRELLI, MICHAEL J., III | President | 25 CENTENNIAL CT, DEERFIELD BEACH, FL |
| BORRELLI, MICHAEL J., III | Secretary | 25 CENTENNIAL CT, DEERFIELD BEACH, FL |
| BORRELLI, MICHAEL J., III | Treasurer | 25 CENTENNIAL CT, DEERFIELD BEACH, FL |
| BORRELLI, MICHAEL J., III | Director | 25 CENTENNIAL CT, DEERFIELD BEACH, FL |
| BORRELLI, MICHAEL J., SR | Vice President | 25 CENTENNIAL COURT, DEERFIELD BEACH, FL, 33442 |
| BORRELLI, MICHAEL J., SR | Director | 25 CENTENNIAL COURT, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-08-26 | BORRELLI, MICHAEL JIII | - |
| AMENDMENT | 1998-08-26 | - | - |
| AMENDMENT | 1996-01-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-11 | C/O MICHAEL J. BORRELLI, SR., 25 CENTENNIAL CT, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-11 | C/O MICHAEL J. BORRELLI, SR., 25 CENTENNIAL CT, DEERFIELD BEACH, FL 33442 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-11 | 25 CENTENNIAL CT, DEERFIELD BEACH, FL 33442 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000020990 | LAPSED | 1000000003447 | 36912 454 | 2004-02-13 | 2024-02-25 | $ 26,772.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655086 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-02-26 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-04-10 |
| ANNUAL REPORT | 1999-03-11 |
| Amendment | 1998-08-26 |
| ANNUAL REPORT | 1998-01-28 |
| ANNUAL REPORT | 1997-01-14 |
| ANNUAL REPORT | 1996-04-22 |
| ANNUAL REPORT | 1995-04-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
