| Entity Name: | FAULKNER INVESTIGATIONS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FAULKNER INVESTIGATIONS GROUP, 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: | 19 Feb 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P08000017818 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2699 LEE ROAD, SUITE 540, WINTER PARK, FL, 32789, US |
| Mail Address: | 2699 LEE ROAD, SUITE 540, WINTER PARK, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAULKNER DAVID A | Chief Executive Officer | 2699 LEE ROAD, SUITE 540, WINTER PARK, FL, 32789 |
| FAULKNER DAVID A | Agent | 2699 LEE ROAD, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-17 | 2699 LEE ROAD, SUITE 540, WINTER PARK, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-17 | 2699 LEE ROAD, SUITE 540, WINTER PARK, FL 32789 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-17 | 2699 LEE ROAD, 540, WINTER PARK, FL 32789 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-01-06 |
| Domestic Profit | 2008-02-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
