| Entity Name: | A THOROUGH INVESTIGATION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A THOROUGH INVESTIGATION 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: | 22 Nov 2004 (20 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P04000158507 |
| FEI/EIN Number |
203985067
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10 S. NEW RIVER DRIVE, SUITE 205, FORT LAUDERDALE, FL, 33301 |
| Mail Address: | PO BOX 917615, LONGWOOD, FL, 32791 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENDER JAMES D | President | PO BOX 917615, LONGWOOD, FL, 32791 |
| BENDER JAMES D | Agent | 10 S. NEW RIVER DRIVE, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-26 | 10 S. NEW RIVER DRIVE, SUITE 205, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-26 | 10 S. NEW RIVER DRIVE, SUITE 205, FORT LAUDERDALE, FL 33301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-01-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
