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COLLAR INVESTIGATIONS INC. - Florida Company Profile

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Company Details

Entity Name: COLLAR INVESTIGATIONS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COLLAR 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: 01 Jun 2007 (18 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P07000064782
FEI/EIN Number 260336979

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

Address: 1811 SW 97 COURT, MIAMI, FL, 33165
Mail Address: PO BOX 2603, MIAMI, FL, 33144
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COLLAR RICHARD L President 1811 SW 97 COURT, MIAMI, FL, 33165
GIAMBASTIANI COLLAR MARIA V President 1811 SW 97 COURT, MIAMI, FL, 33165
COLLAR RICHARD L Agent 1811 SW 97 COURT, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
NAME CHANGE AMENDMENT 2009-06-15 COLLAR INVESTIGATIONS INC. -
CHANGE OF PRINCIPAL ADDRESS 2009-05-27 1811 SW 97 COURT, MIAMI, FL 33165 -
REGISTERED AGENT ADDRESS CHANGED 2009-05-27 1811 SW 97 COURT, MIAMI, FL 33165 -

Documents

Name Date
Name Change 2009-06-15
ANNUAL REPORT 2009-05-27
ANNUAL REPORT 2008-01-09
Domestic Profit 2007-06-01

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Date of last update: 01 Jul 2025

Sources: Florida Department of State