| Entity Name: | INTERNAL INVESTIGATIONS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNAL INVESTIGATIONS CORP. 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: | 06 Nov 2002 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P02000119045 |
| FEI/EIN Number |
421587309
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O WENDEL & CHRITTON, CHARTERED, POST OFFICE BOX 5378, LAKELAND, FL, 33807 |
| Address: | 2850 SANDERS RD., DAVENPORT, FL, 33837 |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHATLEY BILLIE C | President | 4066 SILVER SPUR LOOP, LAKE WALES, FL, 33898 |
| WHATLEY BILLIE C | Secretary | 4066 SILVER SPUR LOOP, LAKE WALES, FL, 33898 |
| WHATLEY BILLIE C | Director | 4066 SILVER SPUR LOOP, LAKE WALES, FL, 33898 |
| WENDEL JOHN F | Agent | 5300 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-25 | 2850 SANDERS RD., DAVENPORT, FL 33837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-25 |
| Domestic Profit | 2002-11-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
