| Entity Name: | CONFIDENTIAL PRIVATE INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONFIDENTIAL PRIVATE 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: | 12 Jun 2006 (19 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P06000080714 |
| FEI/EIN Number |
223935643
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19700 NW 51st Ave, Miami Gardens, FL, 33055, US |
| Mail Address: | 19700 NW 51st Ave, Miami Gardens, FL, 33055, US |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ MANUEL L | President | 19700 NW 51st Ave, Miami Gardens, FL, 33055 |
| RODRIGUEZ MANUEL L | Secretary | 19700 NW 51st Ave, Miami Gardens, FL, 33055 |
| RODRIGUEZ MANUEL L | Treasurer | 19700 NW 51st Ave, Miami Gardens, FL, 33055 |
| RODRIGUEZ MANUEL L | Director | 19700 NW 51st Ave, Miami Gardens, FL, 33055 |
| RODRIGUEZ MANUEL L | Agent | 19700 NW 51st Ave, Miami Gardens, FL, 33055 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000121110 | THE SPY MARKET | EXPIRED | 2011-12-13 | 2016-12-31 | - | 18520 NW 67TH AVE #129, MIAMI, FL, 33015 |
| G11000078833 | ASSET RECOVERY FUND | EXPIRED | 2011-08-08 | 2016-12-31 | - | 18520 NW 67TH AVE #129, MIAMI, FL, 33015 |
| G10000043571 | ROYALTY PROTECTION | EXPIRED | 2010-05-18 | 2015-12-31 | - | 18520 NW 67 AVE #129, MIAMI, FL, 33015 |
| G09000180194 | #1 PRIORITY BAIL BONDS | EXPIRED | 2009-12-01 | 2014-12-31 | - | 18520 NW 67 AVE #129, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-21 | 19700 NW 51st Ave, Miami Gardens, FL 33055 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-21 | 19700 NW 51st Ave, Miami Gardens, FL 33055 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-21 | 19700 NW 51st Ave, Miami Gardens, FL 33055 | - |
| REGISTERED AGENT NAME CHANGED | 2009-06-19 | RODRIGUEZ, MANUEL LPSTD | - |
| CANCEL ADM DISS/REV | 2009-06-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-03-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
