| Entity Name: | CONTROL PROTECTION AND INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONTROL PROTECTION AND 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: | 19 Nov 1986 (38 years ago) |
| Date of dissolution: | 25 Oct 2001 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Oct 2001 (23 years ago) |
| Document Number: | M41938 |
| FEI/EIN Number |
592739807
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 BISCAYNE BLVD. WAY, SUITE 1014, MIAMI, FL, 33131 |
| Mail Address: | 300 BISCAYNE BLVD. WAY, SUITE 1014, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA MAYTEE | President | 300 BISCAYNE BLVD. WAY #1014, MIAMI, FL, 33134 |
| GARCIA MAYTEE | Treasurer | 300 BISCAYNE BLVD. WAY #1014, MIAMI, FL, 33134 |
| GARCIA MAYTEE | Director | 300 BISCAYNE BLVD. WAY #1014, MIAMI, FL, 33134 |
| MAYTEE GARCIA | Agent | 300 BISCAYNE BLVD. WAY, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-10-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-11-16 | 300 BISCAYNE BLVD. WAY, SUITE 1014, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2000-11-16 | MAYTEE, GARCIA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-11-14 | 300 BISCAYNE BLVD. WAY, SUITE 1014, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2000-11-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-11-14 | 300 BISCAYNE BLVD. WAY, SUITE 1014, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-10-25 |
| ANNUAL REPORT | 2001-06-12 |
| REINSTATEMENT | 2000-11-26 |
| Off/Dir Resignation | 2000-10-16 |
| Reg. Agent Resignation | 2000-10-16 |
| ANNUAL REPORT | 1999-04-28 |
| ANNUAL REPORT | 1998-04-10 |
| ANNUAL REPORT | 1997-05-02 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
