| Entity Name: | INDEPENDENT FACT FINDERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INDEPENDENT FACT FINDERS, 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: | 11 Mar 2002 (23 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P02000027011 |
| FEI/EIN Number |
611408332
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8910 N. DALE MABRY HWY SUITE 27, SUITE 27, TAMPA, FL, 33614 |
| Mail Address: | 8910 N. DALE MABRY HWY SUITE 27, SUITE 27, TAMPA, FL, 33614 |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| SMITH HUGH N | Director | 455 N INDIAN ROCKS RD SUITE A, BELLEAIR BLUFFS, FL, 33770 |
| LECAVALIER BARRY | Director | 8910 N DALE MABRY HWY SUITE 27, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-09-20 | 8910 N. DALE MABRY HWY SUITE 27, SUITE 27, TAMPA, FL 33614 | - |
| REINSTATEMENT | 2010-01-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-12-28 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2007-12-28 | NRAI SERVICES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-23 | 8910 N. DALE MABRY HWY SUITE 27, SUITE 27, TAMPA, FL 33614 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000915834 | LAPSED | 14-CC-008889 | HILLSBOROUGH COUNTY | 2014-10-02 | 2019-10-07 | $12,587.76 | THE BANK OF TAMPA, 601 BAYSHORE BLVD., SUITE 100, TAMPA, FLORIDA 33606 |
| J14000613116 | LAPSED | 1000000616288 | HILLSBOROU | 2014-05-01 | 2024-05-09 | $ 2,296.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J12001110561 | LAPSED | 1000000431149 | HILLSBOROU | 2012-12-20 | 2022-12-28 | $ 3,083.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J10001105862 | TERMINATED | 1000000196224 | HILLSBOROU | 2010-11-30 | 2020-12-08 | $ 2,309.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-09-20 |
| ANNUAL REPORT | 2011-04-29 |
| REINSTATEMENT | 2010-01-06 |
| ANNUAL REPORT | 2008-07-07 |
| ANNUAL REPORT | 2007-04-23 |
| Reg. Agent Change | 2006-04-25 |
| ANNUAL REPORT | 2006-03-22 |
| ANNUAL REPORT | 2005-05-04 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
