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 |
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 |
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 | - |
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