| Entity Name: | COVERT INVESTIGATIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COVERT 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: | 21 Oct 2004 (21 years ago) |
| Date of dissolution: | 29 Apr 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2005 (20 years ago) |
| Document Number: | P04000145201 |
| Address: | P.O. BOX 952558, LAKE MARY, FL, 32746 |
| Mail Address: | P.O. BOX 952558, LAKE MARY, FL, 32746 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALCON JUAN J | President | P.O. BOX 952558, LAKE MARY, FL, 32795 |
| THOMAS OVERTON W | Vice President | P.O. BOX 952558, LAKE MARY, FL, 32795 |
| RUBEN LAZA J | Secretary | P.O. BOX 952558, LAKE MARY, FL, 32795 |
| FALCON JUAN J | Treasurer | P.O. BOX 952558, LAKE MARY, FL, 32795 |
| FALCON JUAN J | Agent | 397 SOUTH COUNTRY CLUB ROAD, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-04-29 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-04-29 |
| Domestic Profit | 2004-10-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
