| Entity Name: | FLORIDA PROFESSIONAL INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA PROFESSIONAL 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: | 20 Oct 2004 (21 years ago) |
| Date of dissolution: | 06 Feb 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Feb 2018 (7 years ago) |
| Document Number: | P04000144833 |
| FEI/EIN Number |
342022938
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3106 Duane Avenue, OLDSMAR, FL, 34677, US |
| Mail Address: | P.O. BOX 1176, OLDSMAR, FL, 34677 |
| ZIP code: | 34677 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLEN JULIE R | Treasurer | P.O. BOX 1176, OLDSMAR, FL, 34677 |
| ALLEN JULIE R | Agent | 3106 DUANE AVENUE, OLDSMAR, FL, 34677 |
| ALLEN JULIE R | President | P.O. BOX 1176, OLDSMAR, FL, 34677 |
| ALLEN JULIE R | Vice President | P.O. BOX 1176, OLDSMAR, FL, 34677 |
| ALLEN JULIE R | Secretary | P.O. BOX 1176, OLDSMAR, FL, 34677 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-02-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-01 | 3106 Duane Avenue, OLDSMAR, FL 34677 | - |
| REINSTATEMENT | 2014-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-03-20 |
| REINSTATEMENT | 2014-10-05 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-01-23 |
| ANNUAL REPORT | 2008-05-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
