| Entity Name: | DIETRICH INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIETRICH INVESTIGATIONS, 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: | 23 Jun 2000 (25 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P00000062226 |
| FEI/EIN Number |
593661243
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5367 AURORA DRIVE, LEESBURG, FL, 34748 |
| Mail Address: | 5367 AURORA DRIVE, LEESBURG, FL, 34748 |
| ZIP code: | 34748 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIETRICH WILLIAM J | Secretary | 5367 AURORA DRIVE, LEESBURG, FL, 34748 |
| DIETRICH WILLIAM J | Treasurer | 5367 AURORA DRIVE, LEESBURG, FL, 34748 |
| DIETRICH WILLIAM J | Director | 5367 AURORA DRIVE, LEESBURG, FL, 34748 |
| DIETRICH WILLIAM J | Agent | 5367 AURORA DRIVE, LEESBURG, FL, 34748 |
| DIETRICH WILLIAM J | President | 5367 AURORA DRIVE, LEESBURG, FL, 34748 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-13 | 5367 AURORA DRIVE, LEESBURG, FL 34748 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-13 | 5367 AURORA DRIVE, LEESBURG, FL 34748 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-13 | 5367 AURORA DRIVE, LEESBURG, FL 34748 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-13 |
| ANNUAL REPORT | 2005-01-03 |
| ANNUAL REPORT | 2004-01-10 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-02-21 |
| ANNUAL REPORT | 2001-01-31 |
| Domestic Profit | 2000-06-23 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BPA | AWARD | DJA11BPC0398 | 2011-08-18 | 2011-09-30 | 2011-09-30 | |||||||||||||||||||||
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| Title | BACKGROUND FIELD INVESTIGATOR POP: 8/18/11 - 9/30/11 BPA CALLS |
| NAICS Code | 561611: INVESTIGATION SERVICES |
| Product and Service Codes | R499: OTHER PROFESSIONAL SERVICES |
Recipient Details
| Recipient | DIETRICH INVESTIGATIONS |
| UEI | GHA2XSLLVJR3 |
| Legacy DUNS | 030331362 |
| Recipient Address | 26710 BULL RUN, LEESBURG, 347489670, UNITED STATES |
| Unique Award Key | CONT_AWD_DJA11BPC0177_1560_DJA10E000196_1560 |
| Awarding Agency | Department of Justice |
| Link | View Page |
Description
| Title | BACKGROUND INVESTIGATIONS |
| NAICS Code | 561611: INVESTIGATION SERVICES |
| Product and Service Codes | R499: OTHER PROFESSIONAL SERVICES |
Recipient Details
| Recipient | DIETRICH INVESTIGATIONS |
| UEI | GHA2XSLLVJR3 |
| Legacy DUNS | 030331362 |
| Recipient Address | 26710 BULL RUN, LEESBURG, 347489670, UNITED STATES |
| Unique Award Key | CONT_IDV_DJA10E000196_1560 |
| Awarding Agency | Department of Justice |
| Link | View Page |
Description
| Title | BACKGROUND FIELD INVESTIGATOR |
| NAICS Code | 561611: INVESTIGATION SERVICES |
| Product and Service Codes | R499: OTHER PROFESSIONAL SERVICES |
Recipient Details
| Recipient | DIETRICH INVESTIGATIONS |
| UEI | GHA2XSLLVJR3 |
| Legacy DUNS | 030331362 |
| Recipient Address | 26710 BULL RUN, LEESBURG, 347489670, UNITED STATES |
| Unique Award Key | CONT_AWD_DJA10A000174_1560_DJA06E000058_1560 |
| Awarding Agency | Department of Justice |
| Link | View Page |
Description
| Title | BACKGROUND INVESTIGATOR |
| NAICS Code | 561611: INVESTIGATION SERVICES |
| Product and Service Codes | R499: OTHER PROFESSIONAL SERVICES |
Recipient Details
| Recipient | DIETRICH INVESTIGATIONS |
| UEI | GHA2XSLLVJR3 |
| Legacy DUNS | 030331362 |
| Recipient Address | 26710 BULL RUN, LEESBURG, 347489670, UNITED STATES |
Date of last update: 02 May 2025
Sources: Florida Department of State
