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API4U INVESTIGATIVE SERVICES, INC - Florida Company Profile

Company Details

Entity Name: API4U INVESTIGATIVE SERVICES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

API4U INVESTIGATIVE SERVICES, 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: 31 Jan 2007 (18 years ago)
Date of dissolution: 15 Jun 2009 (16 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Jun 2009 (16 years ago)
Document Number: P07000014562
FEI/EIN Number 208251636

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

Address: 90 NW 110 AVE, PLANTATION, FL, 33324
Mail Address: 90 NW 110 AVE, PLANTATION, FL, 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BETHEL KENNETH S Director 90 NW 110 AVE, PLANTATION, FL, 33324
BETHEL DEBORAH Director 90 NW 110 AVE, PLANTATION, FL, 33324
BETHEL DEBORAH Agent 90 NW 110 AVE, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-06-15 - -
CHANGE OF PRINCIPAL ADDRESS 2009-01-16 90 NW 110 AVE, PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 2009-01-16 90 NW 110 AVE, PLANTATION, FL 33324 -

Documents

Name Date
Reg. Agent Resignation 2009-06-30
Voluntary Dissolution 2009-06-15
ANNUAL REPORT 2009-01-16
ANNUAL REPORT 2008-01-16
Domestic Profit 2007-01-31

Date of last update: 01 Feb 2025

Sources: Florida Department of State