| Entity Name: | LOCKHART INTERNATIONAL INVESTIGATION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOCKHART INTERNATIONAL INVESTIGATION 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: | 12 Jan 2001 (24 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 Aug 2024 (9 months ago) |
| Document Number: | P01000005159 |
| FEI/EIN Number |
650971455
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 954 44TH STREET, WEST PALM BEACH, FL, 33407, US |
| Mail Address: | 101 Malaga Street, Royal Palm Beach, FL, 33411, US |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOCKHART GEORGE J | President | 954 44TH STREET, WEST PALM BEACH, FL, 33407 |
| LOCKHART GEORGE J | Agent | 251 W. 11th Street, Riviera Beach, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2024-08-01 | LOCKHART INTERNATIONAL INVESTIGATION INC. | - |
| REINSTATEMENT | 2023-10-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-10-05 | 954 44TH STREET, WEST PALM BEACH, FL 33407 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-05 | 251 W. 11th Street, Riviera Beach, FL 33404 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-12 | 954 44TH STREET, WEST PALM BEACH, FL 33407 | - |
| REINSTATEMENT | 2022-07-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2018-05-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000057713 | TERMINATED | 1000000913311 | PALM BEACH | 2022-01-20 | 2042-02-02 | $ 5,829.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J16000161467 | TERMINATED | 1000000705460 | PALM BEACH | 2016-02-17 | 2026-03-02 | $ 431.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J16000596209 | TERMINATED | 1000000705458 | PALM BEACH | 2016-02-17 | 2036-09-09 | $ 81.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09001147817 | TERMINATED | 1000000116911 | 23154 1169 | 2009-04-01 | 2029-04-15 | $ 3,257.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-09-01 |
| Name Change | 2024-08-01 |
| REINSTATEMENT | 2023-10-05 |
| REINSTATEMENT | 2022-07-12 |
| ANNUAL REPORT | 2020-02-26 |
| AMENDED ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2019-02-12 |
| REINSTATEMENT | 2018-05-17 |
| ANNUAL REPORT | 2016-05-25 |
| REINSTATEMENT | 2015-08-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
