| Entity Name: | ATLANTIC COAST INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ATLANTIC COAST 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: | 20 May 1988 (37 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | M82315 |
| FEI/EIN Number |
650059677
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15295 NW 60 AVE, #101, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 15295 NW 60 AVE, #101, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REY YVONNE M | Treasurer | 15295 NW 60 AVE #101, MIAMI LAKES, FL, 33104 |
| REY JUAN C | Agent | 15295 NW 60 AVE., MIAMI LAKES, FL, 33014 |
| REY, JUAN C. | President | 15295 NW 60 AVE., MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-02-19 | 15295 NW 60 AVE, #101, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 1999-02-19 | 15295 NW 60 AVE, #101, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-02-19 | 15295 NW 60 AVE., #101, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-08 | REY, JUAN C | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-03-08 |
| ANNUAL REPORT | 1999-02-19 |
| ANNUAL REPORT | 1998-01-15 |
| ANNUAL REPORT | 1997-05-08 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-03-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
