| Entity Name: | FIRST FIDELITY INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST FIDELITY 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: | 22 Oct 1986 (39 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | M40438 |
| FEI/EIN Number |
592749357
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6957 NW 54 LOOP, OCALA, FL, 34482, US |
| Mail Address: | 6957 NW 54 LOOP, OCALA, FL, 34482, US |
| ZIP code: | 34482 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARINO MIKE | Agent | 6957 NW 54 LOOP, OCALA, FL, 34482 |
| MARINO, MIKE | Director | 6954 NW 54 LOOP, OCALA, FL, 34482 |
| MARINO, MIKE | President | 6954 NW 54 LOOP, OCALA, FL, 34482 |
| MARINO, MIKE | Secretary | 6954 NW 54 LOOP, OCALA, FL, 34482 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-12 | 6957 NW 54 LOOP, OCALA, FL 34482 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-05 | 6957 NW 54 LOOP, OCALA, FL 34482 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-05 | 6957 NW 54 LOOP, OCALA, FL 34482 | - |
| REGISTERED AGENT NAME CHANGED | 1996-04-10 | MARINO, MIKE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-12 |
| ANNUAL REPORT | 2007-03-06 |
| ANNUAL REPORT | 2006-04-12 |
| ANNUAL REPORT | 2005-03-05 |
| ANNUAL REPORT | 2004-02-25 |
| ANNUAL REPORT | 2003-01-08 |
| ANNUAL REPORT | 2002-01-15 |
| ANNUAL REPORT | 2001-01-24 |
| ANNUAL REPORT | 2000-03-31 |
| ANNUAL REPORT | 1999-03-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
