Search icon

FLORIDA INVESTIGATIVE NETWORK, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA INVESTIGATIVE NETWORK, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA INVESTIGATIVE NETWORK, 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: 08 Oct 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Apr 2014 (11 years ago)
Document Number: P04000139579
FEI/EIN Number 201774616

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 43 South Pompano Parkway, Pompano Beach, FL, 33069, US
Mail Address: 43 Pompano Parkway, Pompano Beach, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCCARTHY MARK J President 43 POMPANO PKWY SUITE 215, POMPANO BCH, FL, 33069
MCCARTHY MARK J Treasurer 43 POMPANO PKWY SUITE 215, POMPANO BCH, FL, 33069
MCCARTHY MARK J Director 43 POMPANO PKWY SUITE 215, POMPANO BCH, FL, 33069
Richardson & Tynan Agent 8142 N University Drive, Tamarac, FL, 33321

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000058990 ASSET SEARCH PROFESSIONALS ACTIVE 2024-05-03 2029-12-31 - 43 SOUTH POMPANO PARKWAY, #215, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-01-12 Richardson & Tynan -
REGISTERED AGENT ADDRESS CHANGED 2015-03-04 8142 N University Drive, Tamarac, FL 33321 -
AMENDMENT 2014-04-18 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-20 43 South Pompano Parkway, Suite 215, Pompano Beach, FL 33069 -
CHANGE OF MAILING ADDRESS 2013-04-20 43 South Pompano Parkway, Suite 215, Pompano Beach, FL 33069 -

Documents

Name Date
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-02-10
Off/Dir Resignation 2022-03-04
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-01-03
ANNUAL REPORT 2019-01-05
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-16

Date of last update: 03 May 2025

Sources: Florida Department of State