| Entity Name: | J II FRAUD INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J II FRAUD 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: | 13 Jul 2006 (19 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: | P06000093178 |
| FEI/EIN Number |
743183140
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6831 SW 9TH STREET, PEMBROKE PINES, FL, 33023 |
| Mail Address: | 6831 SW 9TH STREET, PEMBROKE PINES, FL, 33023 |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCLUSKEY JOSEPH | President | 106 TUSCANA CT., STE #706, NAPLES, FL, 34119 |
| MCCLUSKEY JOSEPH | Treasurer | 106 TUSCANA CT., STE #706, NAPLES, FL, 34119 |
| MCCLUSKEY JUDITH L | Director | 106 TUSCANA CT., STE #706, NAPLES, FL, 34119 |
| MCCLUSKEY JUDITH L | President | 106 TUSCANA CT., STE #706, NAPLES, FL, 34119 |
| MCCLUSKEY JUDITH L | Secretary | 106 TUSCANA CT., STE #706, NAPLES, FL, 34119 |
| RYAN MICHAEL F | Vice President | 6831 SW 9TH STREET, PEMBROKE PINES, FL, 33023 |
| MCCLUSKEY JUDITH | Agent | 106 TUSCANA CT., STE #706, NAPLES, FL, 34119 |
| MCCLUSKEY JOSEPH | Director | 106 TUSCANA CT., STE #706, NAPLES, FL, 34119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| AMENDMENT | 2010-11-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-11-22 | 6831 SW 9TH STREET, PEMBROKE PINES, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2010-11-22 | 6831 SW 9TH STREET, PEMBROKE PINES, FL 33023 | - |
| REINSTATEMENT | 2010-11-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-11-09 | MCCLUSKEY, JUDITH | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-07 |
| Amendment | 2010-11-22 |
| REINSTATEMENT | 2010-11-09 |
| ANNUAL REPORT | 2009-02-17 |
| ANNUAL REPORT | 2008-03-13 |
| ANNUAL REPORT | 2007-05-07 |
| Domestic Profit | 2006-07-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
