| Entity Name: | COURTHOUSE INVESTIGATIVE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COURTHOUSE INVESTIGATIVE AGENCY, 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: | 27 Dec 2001 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P01000121611 |
| FEI/EIN Number |
010555538
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28 W FLAGLER ST, SUITE 101, MIAMI, FL, 33130 |
| Mail Address: | 28 W FLAGER ST, 101, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS HILTON P | Chief Executive Officer | 8905 NW 53 STREET, SUNRISE, FL, 33351 |
| LAWRENCE THERIN C | President | 5037 BULLARD ST, NORTH PORT, FL, 34287 |
| LAWRENCE THERIN C | Agent | 5037 BULLARD ST, NORTHPORT, FL, 34287 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2013-04-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-08-30 | 5037 BULLARD ST, NORTHPORT, FL 34287 | - |
| CHANGE OF MAILING ADDRESS | 2006-08-30 | 28 W FLAGLER ST, SUITE 101, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2006-08-30 | LAWRENCE, THERIN C | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-30 | 28 W FLAGLER ST, SUITE 101, MIAMI, FL 33130 | - |
| CANCEL ADM DISS/REV | 2004-12-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-08-30 |
| ANNUAL REPORT | 2005-06-06 |
| REINSTATEMENT | 2004-12-27 |
| ANNUAL REPORT | 2003-05-07 |
| ANNUAL REPORT | 2002-10-21 |
| Domestic Profit | 2001-12-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
