| Entity Name: | STRATEGIC INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STRATEGIC 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: | 15 Dec 2003 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P03000151546 |
| FEI/EIN Number |
200484930
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1335 WALTON AVE, DELTONA, FL, 32738 |
| Mail Address: | P.O. BOX 1113, PORTAGE, MI, 49081 |
| ZIP code: | 32738 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SKINNER PATRICK A | President | P.O. BOX 1113, PORTAGE, MI, 49081 |
| BURK RODNEY | Agent | 1335 WALTON AVE, DELTONA, FL, 32738 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-18 | 1335 WALTON AVE, DELTONA, FL 32738 | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-18 | BURK, RODNEY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-18 | 1335 WALTON AVE, DELTONA, FL 32738 | - |
| CHANGE OF MAILING ADDRESS | 2005-09-02 | 1335 WALTON AVE, DELTONA, FL 32738 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-01 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-02-18 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-09-02 |
| ANNUAL REPORT | 2005-04-13 |
| ANNUAL REPORT | 2004-04-30 |
| Domestic Profit | 2003-12-16 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| - | IDV | SAQMMA09A0428 | 2009-03-16 | - | - | |||||||||||||||||||||
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| Title | CONDUCT BACKGROUND INVESTIGATIONS. |
| NAICS Code | 561611: INVESTIGATION SERVICES |
| Product and Service Codes | R499: OTHER PROFESSIONAL SERVICES |
Recipient Details
| Recipient | STRATEGIC INVESTIGATIONS |
| UEI | J5M3HFLYLMA8 |
| Legacy DUNS | 625216580 |
| Recipient Address | 2020 OVERLOOK DR, WINTER HAVEN, 338841158, UNITED STATES |
| Unique Award Key | CONT_AWD_10699A9000A421_1900_SAQMPD06A1984_1900 |
| Awarding Agency | Department of State |
| Link | View Page |
Description
| Title | INVESTIGATION SERVICES |
| NAICS Code | 561611: INVESTIGATION SERVICES |
| Product and Service Codes | R699: OTHER ADMINISTRATIVE SUPPORT SVCS |
Recipient Details
| Recipient | STRATEGIC INVESTIGATIONS |
| UEI | J5M3HFLYLMA8 |
| Legacy DUNS | 625216580 |
| Recipient Address | 2020 OVERLOOK DR, WINTER HAVEN, 338841158, UNITED STATES |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
