| Entity Name: | EAGLE'S POINT INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EAGLE'S POINT 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 May 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P05000069315 |
| FEI/EIN Number |
202850407
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 725 34TH COURT SW, VERO BEACH, FL, 32968, US |
| Mail Address: | 5976 20TH STREET, 158, VERO BEACH, FL, 32966, US |
| ZIP code: | 32968 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIORENZA NANCY J | Director | 725 34TH COURT SW, VERO BCH, FL, 32968 |
| DUNSEATH DANIEL | Director | 725 34TH COURT SW, VERO BCH, FL, 32968 |
| DUNSEATH DANIEL | Agent | 725 34TH COURT SW, VERO BEACH, FL, 32968 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-03 | 725 34TH COURT SW, VERO BEACH, FL 32968 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-03 | 725 34TH COURT SW, VERO BEACH, FL 32968 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-03 | 725 34TH COURT SW, VERO BEACH, FL 32968 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-03 |
| ANNUAL REPORT | 2011-04-03 |
| ANNUAL REPORT | 2010-01-14 |
| ANNUAL REPORT | 2009-04-28 |
| Reg. Agent Change | 2009-04-16 |
| Reg. Agent Change | 2008-07-03 |
| ANNUAL REPORT | 2008-03-18 |
| Reg. Agent Change | 2007-06-08 |
| ANNUAL REPORT | 2007-03-01 |
| ANNUAL REPORT | 2006-01-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State
