| Entity Name: | FLORIDA INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA 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: | 09 Feb 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P04000026882 |
| FEI/EIN Number |
611465914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6351 EGRET DRIVE, LAKELAND, FL, 33809 |
| Mail Address: | PO BOX 93144, LAKELAND, FL, 33804 |
| ZIP code: | 33809 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUTLEDGE KENNETH B | President | 6351 EGRET DRIVE, LAKELAND, FL, 33809 |
| RUTLEDGE KENNETH B | Director | 6351 EGRET DRIVE, LAKELAND, FL, 33809 |
| RUTLEDGE KENNETH B | Agent | 6351 EGRET DRIVE, LAKELAND, FL, 33809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-10-22 | RUTLEDGE, KENNETH B | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-08 | 6351 EGRET DRIVE, LAKELAND, FL 33809 | - |
| CANCEL ADM DISS/REV | 2007-10-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-08 | 6351 EGRET DRIVE, LAKELAND, FL 33809 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-07-05 | 6351 EGRET DRIVE, LAKELAND, FL 33809 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000268822 | ACTIVE | 1000000464425 | POLK | 2013-01-24 | 2033-01-30 | $ 18,838.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J08000144064 | ACTIVE | 1000000077047 | 7605 0908 | 2008-04-15 | 2028-04-30 | $ 1,691.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625 |
| J08000028184 | ACTIVE | 1000000069563 | 7531 0061 | 2008-01-14 | 2028-01-30 | $ 1,694.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625 |
| J06000171764 | ACTIVE | 1000000030315 | 6878 1334 | 2006-07-20 | 2026-08-02 | $ 5,860.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-25 |
| ANNUAL REPORT | 2009-05-28 |
| ANNUAL REPORT | 2008-07-28 |
| ANNUAL REPORT | 2007-10-22 |
| REINSTATEMENT | 2007-10-08 |
| ANNUAL REPORT | 2006-07-14 |
| ANNUAL REPORT | 2005-07-05 |
| Domestic Profit | 2004-02-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
