| Entity Name: | DECEPTION CHECK POLYGRAPH AND INVESTIGATIVE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DECEPTION CHECK POLYGRAPH AND INVESTIGATIVE SERVICES, 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 Apr 2002 (23 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P02000036512 |
| FEI/EIN Number |
010680409
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5851 WEST 20 AVENUE, 408, HIALEAH, FL, 33012, US |
| Mail Address: | 5851 WEST 20 AVENUE, 408, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIN JULIO C | President | 5851 WEST 20 AVENUE # 408, HIALEAH, FL, 33012 |
| MARIN JULIO C | Director | 5851 WEST 20 AVENUE # 408, HIALEAH, FL, 33012 |
| MARIN JULIO C | Agent | 5851 WEST 20 AVENUE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 5851 WEST 20 AVENUE, 408, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | 5851 WEST 20 AVENUE, 408, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-29 | MARIN, JULIO C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-29 | 5851 WEST 20 AVENUE, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-16 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-03-01 |
| ANNUAL REPORT | 2006-04-23 |
| ANNUAL REPORT | 2005-03-22 |
| Off/Dir Resignation | 2004-09-17 |
| ANNUAL REPORT | 2004-03-17 |
| Reg. Agent Change | 2004-03-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
