| Entity Name: | 3RD DEGREE INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
3RD DEGREE 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: | 03 Nov 2005 (19 years ago) |
| Date of dissolution: | 03 Jan 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jan 2020 (5 years ago) |
| Document Number: | P05000147239 |
| FEI/EIN Number |
203742744
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 522 East Park Avenue, TALLAHASSEE, FL, 32301, US |
| Address: | 522 East Park Avenue, Tallahassee, FL, 32301, US |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE AIMEE D | President | 522 East Park Avenue, TALLAHASSEE, FL, 32301 |
| MOORE CHARLES EJR. | Agent | 2730 CARRIAGE DRIVE, MARIANNA, FL, 32446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-01 | 522 East Park Avenue, #100, Tallahassee, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-01 | 522 East Park Avenue, #100, Tallahassee, FL 32301 | - |
| NAME CHANGE AMENDMENT | 2013-03-07 | 3RD DEGREE INVESTIGATIONS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-01 | 2730 CARRIAGE DRIVE, MARIANNA, FL 32446 | - |
| REGISTERED AGENT NAME CHANGED | 2012-05-01 | MOORE, CHARLES E, JR. | - |
| AMENDMENT | 2007-08-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-03 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-06 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-18 |
| Name Change | 2013-03-07 |
| ANNUAL REPORT | 2012-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
