| Entity Name: | NAPLES INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAPLES 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: | 10 Jan 2005 (20 years ago) |
| Date of dissolution: | 08 Feb 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 08 Feb 2006 (19 years ago) |
| Document Number: | P05000004576 |
| FEI/EIN Number |
202175795
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 DIAMOND CIRCLE #6, NAPLES, FL, 34110-2403, US |
| Mail Address: | 700 DIAMOND CIRCLE #6, NAPLES, FL, 34110-2403, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABECEIRAS LAWRENCE T | Director | 700 DIAMOND CIRCLE #6, NAPLES, FL, 34110 |
| LAHAN RICHARD G | Director | 410 ROBIN HOOD CIRCLE #102, NAPLES, FL, 34104 |
| BONGARZONE DONALD | Director | 2 RUBY LANE, NAPLES, FL, 34112 |
| KOSCIUSKO CHARLES L | Director | 4587 CHIPPENDALE DR, NAPLES, FL, 34112 |
| STETLER RONALD L | Agent | 5551 RIDGEWOOD DR STE 101, NAPLES, FL, 34108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2006-02-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-21 | 700 DIAMOND CIRCLE #6, NAPLES, FL 34110-2403 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-21 | 700 DIAMOND CIRCLE #6, NAPLES, FL 34110-2403 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2006-02-08 |
| ANNUAL REPORT | 2006-01-21 |
| Domestic Profit | 2005-01-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
