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OSCEOLA PRIVATE INVESTIGATORS INC. - Florida Company Profile

Company Details

Entity Name: OSCEOLA PRIVATE INVESTIGATORS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OSCEOLA PRIVATE INVESTIGATORS 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: 08 Jul 2005 (20 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P05000096908
FEI/EIN Number 141933943

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2613 MILL RUN BLVD, KISSIMMEE, FL, 34744
Mail Address: 2613 MILL RUN BLVD, KISSIMMEE, FL, 34744
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
MOLINA LUIS E President 2613 MILL RUN BLVD, KISSIMMEE, FL, 34744
MOLINA LUIS E Secretary 2613 MILL RUN BLVD, KISSIMMEE, FL, 34744
MOLINA LUIS E Treasurer 2613 MILL RUN BLVD, KISSIMMEE, FL, 34744
MOLINA LUIS E Director 2613 MILL RUN BLVD, KISSIMMEE, FL, 34744

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
NAME CHANGE AMENDMENT 2007-04-09 OSCEOLA PRIVATE INVESTIGATORS INC. -

Documents

Name Date
ANNUAL REPORT 2011-01-30
ANNUAL REPORT 2010-01-07
ANNUAL REPORT 2009-01-18
ANNUAL REPORT 2008-02-04
ANNUAL REPORT 2007-05-01
Name Change 2007-04-09
ANNUAL REPORT 2006-03-23
Domestic Profit 2005-07-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State