| Entity Name: | MICHAEL BINNS PRIVATE INVESTIGATOR INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MICHAEL BINNS PRIVATE INVESTIGATOR 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: | 05 Jan 2000 (25 years ago) |
| Date of dissolution: | 22 Jan 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Jan 2020 (5 years ago) |
| Document Number: | P00000003145 |
| FEI/EIN Number |
650970529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 N. STATE ROAD 7,, 3, MARGATE, FL, 33063, US |
| Mail Address: | 101 N. STATE RD 7,, MARGATE, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BINNS MICHAEL | Director | 101 N.STATE RD 7,, MARGATE, FL, 33063 |
| LAUGHLIN JOYCELYN | Agent | 101 N. STATE RD 7, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 101 N. STATE ROAD 7,, 3, MARGATE, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 101 N. STATE ROAD 7,, 3, MARGATE, FL 33063 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | 101 N. STATE RD 7, Ste 3, MARGATE, FL 33063 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-29 | LAUGHLIN, JOYCELYN | - |
| NAME CHANGE AMENDMENT | 2003-03-28 | MICHAEL BINNS PRIVATE INVESTIGATOR INC | - |
| AMENDMENT AND NAME CHANGE | 2002-04-01 | FRAUD CLAIMS INVESTIGATION, INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-22 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-11 |
| ANNUAL REPORT | 2013-04-27 |
| ANNUAL REPORT | 2012-04-04 |
| ANNUAL REPORT | 2011-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
