| Entity Name: | ASSURITY INVESTIGATIONS AND CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASSURITY INVESTIGATIONS AND CONSULTING, 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: | 12 Jun 2000 (25 years ago) |
| Date of dissolution: | 06 Aug 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Aug 2020 (5 years ago) |
| Document Number: | P00000056147 |
| FEI/EIN Number |
651022044
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4125 S.W. 27TH AVE., CAPE CORAL, FL, 33914 |
| Mail Address: | 4125 S.W. 27TH AVE., CAPE CORAL, FL, 33914 |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOURIZ LAZARO J | President | 4125 S.W. 27TH AVE., CAPE CORAL, FL, 33914 |
| MOURIZ LAZARO J | Secretary | 4125 S.W. 27TH AVE., CAPE CORAL, FL, 33914 |
| MOURIZ LAZARO J | Treasurer | 4125 S.W. 27TH AVE., CAPE CORAL, FL, 33914 |
| LAZARO MOURIZ J | Agent | 4125 S,W. 27TH AVE., CAPE CORAL, FL, 33914 |
| MOURIZ LAZARO J | Director | 4125 S.W. 27TH AVE., CAPE CORAL, FL, 33914 |
| MOURIZ MARY E | Director | 4125 S.W. 27TH AVE., CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-08-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-05 | 4125 S,W. 27TH AVE., CAPE CORAL, FL 33914 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-12-03 | 4125 S.W. 27TH AVE., CAPE CORAL, FL 33914 | - |
| CHANGE OF MAILING ADDRESS | 2010-12-03 | 4125 S.W. 27TH AVE., CAPE CORAL, FL 33914 | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-06 | LAZARO, MOURIZ J | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-08-06 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-01-26 |
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-01-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
