| Entity Name: | TARGET'S INVESTIGATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TARGET'S INVESTIGATION, 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: | 03 Dec 2002 (22 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P02000127670 |
| FEI/EIN Number |
020654780
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 West Flagler Street, MIAMI, FL, 33130, US |
| Mail Address: | 150 West Flagler Street, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kalb Stuart R | Rece | 150 West Flagler Street, MIAMI, FL, 33130 |
| Kalb Stuart R | Agent | 150 West Flagler Street, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-06-30 | 150 West Flagler Street, Suite 1675, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-30 | 150 West Flagler Street, Suite 1675, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2017-06-30 | 150 West Flagler Street, Suite 1675, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2017-06-30 | Kalb, Stuart R | - |
| AMENDMENT | 2013-04-22 | - | - |
| AMENDMENT | 2010-10-25 | - | - |
| AMENDMENT | 2010-01-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000906882 | LAPSED | 2007-15976 SP 05 (04) | MIAMI-DADE COUNTY COURT | 2014-09-19 | 2019-09-22 | $16,026.50 | VICTORIA NURSING & REHABILITATION CENTER, INC., 955 NW 3RD ST, MIAMI, FL 33128 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| AMENDED ANNUAL REPORT | 2017-06-30 |
| ANNUAL REPORT | 2017-04-10 |
| Reg. Agent Change | 2016-10-24 |
| ANNUAL REPORT | 2016-06-17 |
| ANNUAL REPORT | 2015-03-30 |
| ANNUAL REPORT | 2014-03-07 |
| Amendment | 2013-04-22 |
| ANNUAL REPORT | 2013-01-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
