| Entity Name: | THE INVESTIGATIVE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE INVESTIGATIVE GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Oct 2000 (24 years ago) |
| Document Number: | P00000101048 |
| FEI/EIN Number |
651053734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1721 NW 107 Way, Plantation, FL, 33322, US |
| Mail Address: | 1721 NW 107 Way, Plantation, FL, 33322, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Margerum Albert | President | 1721 NW 107 Way, Plantation, FL, 33322 |
| Gossman John | Vice President | 16963 SE 56 Street, Ocklawaha, FL, 32179 |
| Gossman John | Secretary | 16963 SE 56 Street, Ocklawaha, FL, 32179 |
| MARGERUM ALBERT | Agent | 1721 NW 107 Way, Plantaion, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-22 | 1721 NW 107 Way, Plantation, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-18 | 1721 NW 107 Way, Plantation, FL 33322 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-22 | 1721 NW 107 Way, Plantaion, FL 33322 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-20 | MARGERUM, ALBERT | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
