| Entity Name: | IN-DEPTH INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IN-DEPTH 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: | 12 Apr 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P02000042727 |
| FEI/EIN Number |
753043192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 129 12TH AVE, SHALIMAR, FL, 32579 |
| Mail Address: | 129 12TH AVE, SHALIMAR, FL, 32579 |
| ZIP code: | 32579 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUKE STEVEN L | President | 129 12TH AVE, SHALIMAR, FL, 32579 |
| PLEAT DAVID B | Agent | 4477 LEGENDARY DR STE 202, DESTIN, FL, 32541 |
| DUKE STEVEN L | Director | 129 12TH AVE, SHALIMAR, FL, 32579 |
| DUKE BELINDA G | Vice President | 129 12TH AVE, SHALIMAR, FL, 32579 |
| DUKE BELINDA G | Director | 129 12TH AVE, SHALIMAR, FL, 32579 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-12-01 | 129 12TH AVE, SHALIMAR, FL 32579 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-01-12 | 129 12TH AVE, SHALIMAR, FL 32579 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-01-25 |
| ANNUAL REPORT | 2011-03-08 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-01-24 |
| ANNUAL REPORT | 2008-02-29 |
| ANNUAL REPORT | 2007-01-12 |
| ANNUAL REPORT | 2006-06-17 |
| ANNUAL REPORT | 2005-02-21 |
Date of last update: 03 May 2025
Sources: Florida Department of State
