| Entity Name: | FLORIDA LEGAL INVESTIGATIONS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA LEGAL 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: | 07 Feb 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P03000015153 |
| FEI/EIN Number |
020674611
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 23223, FORT LAUDERDALE, FL, 33307 |
| Mail Address: | P.O. BOX 23223, FORT LAUDERDALE, FL, 33307 |
| ZIP code: | 33307 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARSONS THOMAS L | President | P.O. BOX 23223, FORT LAUDERDALE, FL, 33307 |
| PARSONS THOMAS L | Agent | 3605 N.W. 17TH WAY, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-06-02 | 3605 N.W. 17TH WAY, #202, FORT LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-07-07 |
| ANNUAL REPORT | 2005-06-02 |
| ANNUAL REPORT | 2004-04-19 |
| Domestic Profit | 2003-02-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
