| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2007-03-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
