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ALL POINTS INVESTIGATIONS, INC. - Florida Company Profile

Company Details

Entity Name: ALL POINTS INVESTIGATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALL POINTS 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: 19 Apr 2002 (23 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P02000042432
Address: 4331 N. FEDERAL HIGHWAY, SUITE 309, FT. LAUDERDALE, FL, 33308
Mail Address: 4331 N. FEDERAL HIGHWAY, SUITE 309, FT. LAUDERDALE, FL, 33308
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COHEN & COHEN FINANCIAL SERVICES, INC. Agent -
SIMONE VINCENT E Secretary 3265 NW 123RD TERR, SUNRISE, FL, 33323
SIMONE MARIA President 100 SW 64TH ST, FT. LAUDERDALE, FL, 33024
SIMONE PATRICK Vice President 100 SW 64TH ST, FT. LAUDERDALE, FL, 33024
SIMONE VINCENT E Treasurer 3265 NW 123RD TERR, SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000817204 TERMINATED 1000000109212 45976 58 2009-02-11 2029-03-05 $ 20.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044
J09000700756 ACTIVE 1000000109212 45962 58 2009-02-05 2029-02-18 $ 5,168.08 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044
J09000627710 TERMINATED 1000000109213 45962 1504 2009-02-05 2029-02-11 $ 4,430.40 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044
J09000700764 ACTIVE 1000000109213 45962 1504 2009-02-05 2029-02-18 $ 4,430.40 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044
J08000121237 TERMINATED 1000000076403 45225 561 2008-03-28 2028-04-09 $ 12,967.98 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044
J07000220809 ACTIVE 1000000055072 44326 364 2007-07-13 2027-07-18 $ 8,017.01 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044
J07000231194 TERMINATED 1000000055072 44326 364 2007-07-13 2027-07-25 $ 8,017.01 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044
J07900010759 LAPSED 07009069 (02) CIR CRT BROWARD CTY FL 2007-07-09 2012-07-18 $32565.74 BELLSOUTH ADVERTISING & PUBLISHING CORP., 2247 NORTH LAKE PARKWAY, 10TH FLOOR, TUCKER, GA 30084

Documents

Name Date
Domestic Profit 2002-04-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State