| Entity Name: | CERTIFIED FLORIDA INVESTIGATORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CERTIFIED FLORIDA 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: | 06 Nov 1986 (38 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | M41260 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19261 NW 47TH COURT, MIAMI, FL, 33055 |
| Mail Address: | 19261 NW 47TH COURT, MIAMI, FL, 33055 |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ, ROLANDO J. | Director | 19261 NW 47TH CT., MIAMI, FL |
| PEREZ, ROLANDO J. | President | 19261 NW 47TH CT., MIAMI, FL |
| PEREZ, ROLANDO J. | Treasurer | 19261 NW 47TH CT., MIAMI, FL |
| SANCHEZ, GENE | Secretary | 1828 NE 4TH , #2, MIAMI, FL |
| SANCHEZ, GENE | Agent | 1828 NE 4TH, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-02-26 | 19261 NW 47TH COURT, MIAMI, FL 33055 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-02-26 | 1828 NE 4TH, #2, MIAMI, FL 33132 | - |
| REINSTATEMENT | 1988-02-26 | - | - |
| CHANGE OF MAILING ADDRESS | 1988-02-26 | 19261 NW 47TH COURT, MIAMI, FL 33055 | - |
| REGISTERED AGENT NAME CHANGED | 1988-02-26 | SANCHEZ, GENE | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
