| Entity Name: | INVESTIGATIVE LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTIGATIVE LOGISTICS, 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: | 04 Jan 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P02000001167 |
| FEI/EIN Number |
743028924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6499 NORTH POWERLINE RD., SUITE 106, FORT LAUDERDALE, FL, 33309 |
| Mail Address: | 6499 NORTH POWERLINE RD., SUITE 106, FORT LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSCHELLA JOHN | President | 6499 NORTH POWERLINE RD. STE 106, FORT LAUDERDALE, FL, 33309 |
| ROSENBERG ARTHUR R | Agent | 6499 NORTH POWERLINE RD., FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-27 | 6499 NORTH POWERLINE RD., SUITE 106, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-27 | 6499 NORTH POWERLINE RD., SUITE 106, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-27 | 6499 NORTH POWERLINE RD., SUITE 106, FORT LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-27 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-04-05 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-08-02 |
| ANNUAL REPORT | 2005-04-05 |
| ANNUAL REPORT | 2004-03-29 |
| ANNUAL REPORT | 2003-05-01 |
| Domestic Profit | 2002-01-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
