GOLDSTEIN INVESTIGATIVE AGENCY, INC. - Florida Company Profile
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| Entity Name: | GOLDSTEIN INVESTIGATIVE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLDSTEIN INVESTIGATIVE AGENCY, 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: | 18 Jan 2000 (25 years ago) |
| Date of dissolution: | 16 Aug 2020 (5 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 16 Aug 2020 (5 years ago) |
| Document Number: | P00000005292 |
| FEI/EIN Number |
650984778
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4990 E. SABAL PALM BLVD., SUITE 312, TAMARAC, FL, 33319 |
| Mail Address: | 4990 E. SABAL PALM BLVD., SUITE 312, TAMARAC, FL, 33319 |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDSTEIN MARVIN | Director | 4990 E. SABAL PALM BLVD. #312, TAMARAC, FL, 33319 |
| GOLDSTEIN MARVIN | President | 4990 E. SABAL PALM BLVD. #312, TAMARAC, FL, 33319 |
| GOLDSTEIN MARVIN | Agent | 4990 E SABAL PALM BLVD, TAMARAC, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-01-23 | GOLDSTEIN, MARVIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-01-23 | 4990 E SABAL PALM BLVD, STE 312, TAMARAC, FL 33319 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-02-20 |
| ANNUAL REPORT | 2002-01-30 |
| ANNUAL REPORT | 2001-01-23 |
| Domestic Profit | 2000-01-18 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State