| Entity Name: | CENTRAL PROTECTIVE & INVESTIGATION AGENCY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CENTRAL PROTECTIVE & INVESTIGATION AGENCY CORP. 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: | 31 Mar 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P04000055507 |
| FEI/EIN Number |
383700328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18810 NW 57 AVE, SUITE 104, MIAMI, FL, 33015 |
| Mail Address: | 18810 NW 57 AVE, SUITE 104, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ IVAN R | President | 18810 NW 57 AVE STE 104, MIAMI, FL, 33015 |
| SANCHEZ IVAN R | Agent | 18810 NW 57 AVE, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-10-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-14 | 18810 NW 57 AVE, SUITE 104, MIAMI, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2005-10-14 | 18810 NW 57 AVE, SUITE 104, MIAMI, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-14 | 18810 NW 57 AVE, STE 104, MIAMI, FL 33015 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| NAME CHANGE AMENDMENT | 2004-07-09 | CENTRAL PROTECTIVE & INVESTIGATION AGENCY CORP. | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-10-14 |
| Name Change | 2004-07-09 |
| Domestic Profit | 2004-03-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
