| Entity Name: | PREFERRED INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PREFERRED 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: | 18 Aug 2000 (25 years ago) |
| Date of dissolution: | 18 Oct 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 18 Oct 2005 (20 years ago) |
| Document Number: | P00000079997 |
| FEI/EIN Number |
651095559
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 817 S. UNIVERSITY DR, SUITE 100, FORT LAUDERDALE, FL, 33324, US |
| Mail Address: | 817 S. UNIVERSITY DR, SUITE 100, FORT LAUDERDALE, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BATES RICHARD A | President | 817 S. UNIVERSITY DR, PLANTATION, FL, 33324 |
| BATES RICHARD A | Director | 817 S. UNIVERSITY DR, PLANTATION, FL, 33324 |
| BATES PATRICIA A | Vice President | 817 S. UNIVERSITY DR SUITE 100, PLANTATION, FL, 33324 |
| BATES PATRICIA A | Director | 817 S. UNIVERSITY DR SUITE 100, PLANTATION, FL, 33324 |
| BATES DOUGLAS L | Agent | 817 S. UNIVERSITY DR, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-10-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-09-28 | 817 S. UNIVERSITY DR, SUITE 100, FORT LAUDERDALE, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2004-09-28 | 817 S. UNIVERSITY DR, SUITE 100, FORT LAUDERDALE, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-09-28 | 817 S. UNIVERSITY DR, SUITE 100, PLANTATION, FL 33324 | - |
| AMENDMENT AND NAME CHANGE | 2002-02-22 | PREFERRED INVESTIGATIONS, INC. | - |
| Name | Date |
|---|---|
| DEBIT MEMO DISSOLUTI | 2005-10-18 |
| ANNUAL REPORT | 2005-05-23 |
| ANNUAL REPORT | 2004-09-28 |
| ANNUAL REPORT | 2003-08-07 |
| ANNUAL REPORT | 2002-02-27 |
| Amendment and Name Change | 2002-02-22 |
| ANNUAL REPORT | 2001-04-26 |
| Domestic Profit | 2000-08-18 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
