| Entity Name: | IMFELD INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMFELD 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: | 04 Jun 2004 (21 years ago) |
| Date of dissolution: | 09 Apr 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Apr 2015 (10 years ago) |
| Document Number: | P04000087772 |
| FEI/EIN Number |
202048096
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18920 N. DALE MABRY HWY., SUITE 102, LUTZ, FL, 33548 |
| Mail Address: | 25238 Bunting Circle, Land O Lakes, FL, 34639, US |
| ZIP code: | 33548 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IMFELD Carmen | President | 25238 Bunting Circle, Land O Lakes, FL, 34639 |
| IMFELD Carmen | Agent | 25238 Bunting Circle, Land O Lakes, FL, 34639 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000078747 | IMFELD INVESTIGATIONS | EXPIRED | 2013-08-07 | 2018-12-31 | - | 18920 DALE MABRY HWY N, SUITE 102, LUTZ, FL, 33548 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-11-05 | 18920 N. DALE MABRY HWY., SUITE 102, LUTZ, FL 33548 | - |
| REGISTERED AGENT NAME CHANGED | 2014-11-05 | IMFELD, Carmen | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-11-05 | 25238 Bunting Circle, Land O Lakes, FL 34639 | - |
| AMENDMENT | 2013-10-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-02 | 18920 N. DALE MABRY HWY., SUITE 102, LUTZ, FL 33548 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-09 |
| ANNUAL REPORT | 2015-01-09 |
| AMENDED ANNUAL REPORT | 2014-11-05 |
| ANNUAL REPORT | 2014-01-16 |
| Amendment | 2013-10-07 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-03-02 |
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-04-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
