EXP INVESTIGATIVE, INC. - Florida Company Profile

Company Details

Entity Name:	EXP INVESTIGATIVE, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit EXP INVESTIGATIVE, 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:	06 Jul 2004 (21 years ago)
Date of dissolution:	25 Sep 2009 (16 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2009 (16 years ago)
Document Number:	P04000101964
FEI/EIN Number	800113306 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	7945 RAMONA ST, MIRAMAR, FL, 33023
Mail Address:	7945 RAMONA ST, MIRAMAR, FL, 33023
ZIP code:	33023
County:	Broward
Place of Formation:	FLORIDA

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2009-09-25	-	-

Date of last update: 02 Apr 2025