| Entity Name: | D.C. INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D.C. 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: |
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: | 02 Jul 2004 (21 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 09 Dec 2009 (15 years ago) |
| Document Number: | P04000100190 |
| FEI/EIN Number |
141919929
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 721 US Highway 1, North Palm Beach, FL, 33408, US |
| Mail Address: | 721 US Highway 1, North Palm Beach, FL, 33408, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARD JACK DENNIS J | President | 721 US Highway 1, North Palm Beach, FL, 33408 |
| ENGLAND KAREN | Agent | 721 US Highway 1, North Palm Beach, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 721 US Highway 1, 201, North Palm Beach, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 721 US Highway 1, 201, North Palm Beach, FL 33408 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 721 US Highway 1, 201, North Palm Beach, FL 33408 | - |
| MERGER | 2015-12-21 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L13000061264. MERGER NUMBER 500000157045 |
| CANCEL ADM DISS/REV | 2009-12-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-06-01 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
