| Entity Name: | HOME DETECTIVES INTL., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOME DETECTIVES INTL., 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: | 29 Apr 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P02000046656 |
| FEI/EIN Number |
030444587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 123 RIO PINAR DRIVE, ORMOND BEACH, FL, 32174, US |
| Mail Address: | 123 RIO PINAR DRIVE, ORMOND BEACH, FL, 32174, US |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIVITA SAM | Agent | 123 RIO PINAR DRIVE, ORMOND BEACH, FL, 32174 |
| DIVITA SAM | President | 123 RIO PINAR DRIVE, ORMOND BEACH, FL, 32174 |
| DIVITA SAM | Director | 123 RIO PINAR DRIVE, ORMOND BEACH, FL, 32174 |
| DIVITA SAM | Vice President | 123 RIO PINAR DRIVE, ORMOND BEACH, FL, 32174 |
| DIVITA SAM | Treasurer | 123 RIO PINAR DRIVE, ORMOND BEACH, FL, 32174 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000119836 | HOME DETECTIVES INTL | EXPIRED | 2010-12-30 | 2015-12-31 | - | 16 GREENVALE DRIVE, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-09-25 | 123 RIO PINAR DRIVE, ORMOND BEACH, FL 32174 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-09-25 | 123 RIO PINAR DRIVE, ORMOND BEACH, FL 32174 | - |
| CHANGE OF MAILING ADDRESS | 2013-09-25 | 123 RIO PINAR DRIVE, ORMOND BEACH, FL 32174 | - |
| REGISTERED AGENT NAME CHANGED | 2008-08-12 | DIVITA, SAM | - |
| CANCEL ADM DISS/REV | 2006-04-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| NAME CHANGE AMENDMENT | 2004-12-06 | HOME DETECTIVES INTL., INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000147702 | TERMINATED | 1000000778129 | VOLUSIA | 2018-04-04 | 2028-04-11 | $ 722.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2013-09-25 |
| ANNUAL REPORT | 2013-01-17 |
| ANNUAL REPORT | 2012-09-16 |
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-02-22 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-08-12 |
| ANNUAL REPORT | 2007-04-30 |
| REINSTATEMENT | 2006-04-01 |
| Name Change | 2004-12-06 |
Date of last update: 02 May 2025
Sources: Florida Department of State
