| Entity Name: | HINES & HINES INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HINES & HINES 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: | 09 May 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P07000055716 |
| FEI/EIN Number |
223963907
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8202 WILES ROAD #133, CORAL SPRINGS, FL, 33067 |
| Mail Address: | 8202 WILES ROAD #133, CORAL SPRINGS, FL, 33067 |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HINES MATTHEW S | President | 8202 WILES ROAD #133, CORAL SPRINGS, FL, 33067 |
| NAVARRO DAVID | Vice President | 8202 WILES ROAD, #133, CORAL SPRINGS, FL, 33067 |
| BRANZER ANTON | Treasurer | 8202 WILES ROAD #133, CORAL SPRINGS, FL, 33067 |
| BRANZER ANTON | Vice President | 8202 WILES ROAD #133, CORAL SPRINGS, FL, 33067 |
| BRANZER ANTON | President | 8202 WILES ROAD #133, CORAL SPRINGS, FL, 33067 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000064296 | LAPSED | CACE 11-013131 (09) | BROWARD COUNTY | 2012-10-24 | 2018-01-07 | $96,886.75 | TUCKER, ALBIN & ASSOCIATES, INC C/O YATES & SCHILLER PA, 7900 GLADES ROAD, SUITE 405, BOCA RATON, FL 33434 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-06-09 |
| Domestic Profit | 2007-05-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
