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INVESTIGATIONS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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