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PRIVATE INVESTIGATOR'S ASSOCIATION OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: PRIVATE INVESTIGATOR'S ASSOCIATION OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 23 Jun 1988 (37 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: N27099
FEI/EIN Number 593016012

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1063 1/2 GEORGE JENKINS BLVD, LAKELAND, FL, 33815
Mail Address: PO BOX 2685, LAKELAND, FL, 33806, US
ZIP code: 33815
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OROURKE TIMOTHY President P.O. BOX 2685, LAKELAND, FL, 33806
HODGE BURT Vice President P.O. BOX 2685, LAKELAND, FL, 33806
MCMAHON RORY Vice President P.O. BOX 2685, LAKELAND, FL, 33806
DONNELLAN HEATHER F Treasurer P.O. BOX 2685, LAKELAND, FL, 33806
DONNELLAN HEATHER F Agent 1063 1/2 GEORGE JENKINS BLVD, LAKELAND, FL, 33815

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2011-10-05 1063 1/2 GEORGE JENKINS BLVD, LAKELAND, FL 33815 -
REINSTATEMENT 2011-10-05 - -
CHANGE OF PRINCIPAL ADDRESS 2011-10-05 1063 1/2 GEORGE JENKINS BLVD, LAKELAND, FL 33815 -
CHANGE OF MAILING ADDRESS 2011-10-05 1063 1/2 GEORGE JENKINS BLVD, LAKELAND, FL 33815 -
REGISTERED AGENT NAME CHANGED 2011-10-05 DONNELLAN, HEATHER F -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REINSTATEMENT 2010-05-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REINSTATEMENT 2003-09-29 - -

Documents

Name Date
ANNUAL REPORT 2012-03-19
REINSTATEMENT 2011-10-05
REINSTATEMENT 2010-05-03
ANNUAL REPORT 2008-02-27
ANNUAL REPORT 2007-02-26
ANNUAL REPORT 2006-01-17
ANNUAL REPORT 2005-03-18
ANNUAL REPORT 2004-02-02
REINSTATEMENT 2003-09-29
Amendment 2003-04-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State