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DETAILED INVESTIGATIONS, INC - Florida Company Profile

Company Details

Entity Name: DETAILED INVESTIGATIONS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DETAILED 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: 06 Mar 2007 (18 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P07000029871
Address: 1034 ALBION STREET, LEHIGH ACRES, FL, 33970
Mail Address: 1034 ALBION STREET, LEHIGH ACRES, FL, 33970
ZIP code: 33970
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BURKE JEFFERY M Director PO BOX 1112, LEHIGH ACRES, FL, 33970
BURKE JEFFERY M President PO BOX 1112, LEHIGH ACRES, FL, 33970
BURKE JEFFERY M Vice President PO BOX 1112, LEHIGH ACRES, FL, 33970
BURKE JEFFERY M Secretary PO BOX 1112, LEHIGH ACRES, FL, 33970
BURKE JEFFERY M Treasurer PO BOX 1112, LEHIGH ACRES, FL, 33970
SWAN LAWRENCE Agent 709 CAPE CORAL PARKWAY WEST, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
Domestic Profit 2007-03-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State