| Entity Name: | ASSOCIATED INVESTIGATORS OF FT. PIERCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASSOCIATED INVESTIGATORS OF FT. PIERCE, 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: | 03 Mar 2000 (25 years ago) |
| Date of dissolution: | 18 Dec 2022 (2 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 18 Dec 2022 (2 years ago) |
| Document Number: | P00000024738 |
| FEI/EIN Number |
650993342
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 995 EDWARDS RD, FT. PIERCE, FL, 34982 |
| Mail Address: | 995 EDWARDS RD, FT. PIERCE, FL, 34982 |
| ZIP code: | 34982 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASPER DAWN | President | 995 EDWARDS RD, FORT PIERCE, FL, 34982 |
| CASPER DAWN | Vice President | 995 EDWARDS RD, FORT PIERCE, FL, 34982 |
| CASPER DAWN | Secretary | 995 EDWARDS RD, FORT PIERCE, FL, 34982 |
| CASPER DAWN | Treasurer | 995 EDWARDS RD, FORT PIERCE, FL, 34982 |
| CASPER DAWN | Agent | 995 EDWARDS RD, FT. PIERCE, FL, 34982 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-11-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-04 | CASPER, DAWN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-30 | 995 EDWARDS RD, FT. PIERCE, FL 34982 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-30 | 995 EDWARDS RD, FT. PIERCE, FL 34982 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-30 | 995 EDWARDS RD, FT. PIERCE, FL 34982 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000270365 | ACTIVE | 1000000742723 | ST LUCIE | 2017-05-08 | 2027-05-11 | $ 1,400.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J15001113592 | ACTIVE | 1000000701018 | ST LUCIE | 2015-12-03 | 2025-12-14 | $ 2,707.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J15001089289 | ACTIVE | 1000000699517 | ST LUCIE | 2015-11-09 | 2025-12-04 | $ 799.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-11-04 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-03-30 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-01-20 |
| ANNUAL REPORT | 2008-01-13 |
| ANNUAL REPORT | 2007-03-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
