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ALL PROCESS AND INVESTIGATIVE SERVICES OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: ALL PROCESS AND INVESTIGATIVE SERVICES OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALL PROCESS AND INVESTIGATIVE SERVICES OF FLORIDA, 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: 01 Jul 2002 (23 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P02000072479
FEI/EIN Number 550792047

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4831 W. FLAGLER, 1, MIAMI, FL, 33126
Mail Address: P.O. BOX 653656, MIAMI, FL, 33265-3656
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELO CARLOS A President P.O. BOX 653656, MIAMI, FL, 332653656
MELO CARLOS A Secretary P.O. BOX 653656, MIAMI, FL, 332653656
MELO CARLOS A Treasurer P.O. BOX 653656, MIAMI, FL, 332653656
MELO CARLOS A Director P.O. BOX 653656, MIAMI, FL, 332653656
MELO CARLOS A Agent 4831 W. FLAGLER, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-05-01 4831 W. FLAGLER, 1, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2007-05-01 MELO, CARLOS A -
REGISTERED AGENT ADDRESS CHANGED 2007-05-01 4831 W. FLAGLER, 1, MIAMI, FL 33126 -
NAME CHANGE AMENDMENT 2004-06-14 ALL PROCESS AND INVESTIGATIVE SERVICES OF FLORIDA, INC. -
AMENDMENT 2002-08-23 - -

Documents

Name Date
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-05-04
ANNUAL REPORT 2005-04-28
Name Change 2004-06-14
ANNUAL REPORT 2004-04-28
ANNUAL REPORT 2003-04-24
Amendment 2002-08-23
Domestic Profit 2002-07-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State