| Entity Name: | COLE INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COLE 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: | 30 Dec 2004 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P04000173421 |
| FEI/EIN Number |
202075397
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2077 ELKINS POINT DRIVE, MELBOURNE, FL, 32935-7801 |
| Mail Address: | PO BOX 361698, MELBOURNE, FL, 32936 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLE JOHN T | Director | 2077 ELKINS POINT, MELBOURNE, FL, 32935 |
| COLE JOHN T | President | 2077 ELKINS POINT, MELBOURNE, FL, 32935 |
| COLE JOHN T | Agent | 2077 ELKINS POINT DRIVE, MELBOURNE, FL, 329357801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-07-15 | 2077 ELKINS POINT DRIVE, MELBOURNE, FL 32935-7801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | 2077 ELKINS POINT DRIVE, MELBOURNE, FL 32935-7801 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-29 | 2077 ELKINS POINT DRIVE, MELBOURNE, FL 32935-7801 | - |
| NAME CHANGE AMENDMENT | 2005-07-07 | COLE INVESTIGATIONS, INC. | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2009-07-15 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-30 |
| Reg. Agent Change | 2007-06-28 |
| ANNUAL REPORT | 2007-04-28 |
| ANNUAL REPORT | 2006-04-17 |
| Name Change | 2005-07-07 |
| Domestic Profit | 2004-12-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
