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KIRKLAND INVESTIGATION, INCORPORATED - Florida Company Profile

Company Details

Entity Name: KIRKLAND INVESTIGATION, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KIRKLAND INVESTIGATION, INCORPORATED 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: 25 Mar 2008 (17 years ago)
Date of dissolution: 10 Dec 2018 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Dec 2018 (6 years ago)
Document Number: P08000036755
FEI/EIN Number 262201140

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

Address: 2974 Piedmont Manor Drive, Orange Park, FL, 32065, US
Mail Address: 2974 Piedmont Manor Drive, Orange Park, FL, 32065, US
ZIP code: 32065
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KIRKLAND HORACE S Chairman 2974 PIEDMONT MANOR DRIVE, ORANGE PARK, FL, 32065
SCHWARTZ SETH Agent 13065 HOOD ROAD SOUTH SUITE 105, JACKSONVILLE, FL, 32257

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-12-10 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-07 2974 Piedmont Manor Drive, Orange Park, FL 32065 -
CHANGE OF MAILING ADDRESS 2017-01-07 2974 Piedmont Manor Drive, Orange Park, FL 32065 -

Documents

Name Date
Voluntary Dissolution 2018-12-10
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-01-10
ANNUAL REPORT 2014-01-14
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-01-09
ANNUAL REPORT 2011-01-09
ANNUAL REPORT 2010-01-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State