| Entity Name: | INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
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: | 13 Jun 2001 (24 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P01000058761 |
| FEI/EIN Number |
432085818
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7841 W. SAMPLE RD., CORAL SPRINGS, FL, 33065 |
| Mail Address: | P.O. BOX 9107, CORAL SPRINGS, FL, 33075-9107 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCO ROBERT D | President | P.O. BOX 9107, CORAL SPRINGS, FL, 33075 |
| FRANCO ROBERT D | Vice President | P.O. BOX 9107, CORAL SPRINGS, FL, 33075 |
| FRANCO ROBERT D | Secretary | P.O. BOX 9107, CORAL SPRINGS, FL, 33075 |
| FRANCO ROBERT D | Treasurer | P.O. BOX 9107, CORAL SPRINGS, FL, 33075 |
| FRANCO ROBERT D | Agent | 7841 W. SAMPLE RD., CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2010-12-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-12-29 | 7841 W. SAMPLE RD., CORAL SPRINGS, FL 33065 | - |
| CANCEL ADM DISS/REV | 2009-12-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-12-29 | 7841 W. SAMPLE RD., CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2009-12-29 | 7841 W. SAMPLE RD., CORAL SPRINGS, FL 33065 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-06-03 | FRANCO, ROBERT D | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000218959 | TERMINATED | 1000000084224 | 45484 594 | 2008-06-27 | 2028-07-02 | $ 1,104.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| DEBIT MEMO# 03570-G | 2011-03-04 |
| Reinstatement | 2010-12-30 |
| CORAPREIWP | 2009-12-29 |
| ANNUAL REPORT | 2008-04-17 |
| REINSTATEMENT | 2007-10-02 |
| ANNUAL REPORT | 2006-02-24 |
| ANNUAL REPORT | 2005-06-03 |
| ANNUAL REPORT | 2004-04-12 |
| ANNUAL REPORT | 2003-01-29 |
| Amendment | 2002-10-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
