| Entity Name: | MASTERSLEUTH INVESTIGATIONS INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MASTERSLEUTH INVESTIGATIONS INCORPORATED 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Mar 2003 (22 years ago) |
| Document Number: | P03000029066 |
| FEI/EIN Number |
743083997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7151 SW 178th Ave, Southwest Ranches, FL, 33331, US |
| Mail Address: | 7151 SW 178th Ave, Southwest Ranches, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCHESE EUGENE J | President | 7151 SW 178th Ave, Southwest Ranches, FL, 33331 |
| MARCHESE EUGENE J | Director | 7151 SW 178th Ave, Southwest Ranches, FL, 33331 |
| Marchese Margaret A | Agent | 7151 SW 178th Ave, Southwest Ranches, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-16 | 7151 SW 178th Ave, Southwest Ranches, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-16 | 7151 SW 178th Ave, Southwest Ranches, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-16 | 7151 SW 178th Ave, Southwest Ranches, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-11 | Marchese, Margaret A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| Off/Dir Resignation | 2023-07-26 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
