| Entity Name: | DAMICO & THOMAS INVESTIGATIVE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAMICO & THOMAS INVESTIGATIVE 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: | 02 Jul 2008 (17 years ago) |
| Date of dissolution: | 25 Jul 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jul 2018 (7 years ago) |
| Document Number: | P08000063713 |
| FEI/EIN Number |
263062439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1720 AVANT ST, VALRICO, FL, 33594, US |
| Mail Address: | P.O. BOX 816, VALRICO, FL, 33595, US |
| ZIP code: | 33594 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAMICO RICHARD | Agent | 1720 AVANT ST, VALRICO, FL, 33594 |
| DAMICO RICHARD | President | P.O. Box 816, Valrico, FL, 33595 |
| DAMICO RICHARD | Director | P.O. Box 816, Valrico, FL, 33595 |
| DAMICO RICHARD | Secretary | P.O. Box 816, Valrico, FL, 33595 |
| DAMICO RICHARD | Treasurer | P.O. Box 816, Valrico, FL, 33595 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-07-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-01-12 | 1720 AVANT ST, VALRICO, FL 33594 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-12 | 1720 AVANT ST, VALRICO, FL 33594 | - |
| NAME CHANGE AMENDMENT | 2016-09-15 | DAMICO & THOMAS INVESTIGATIVE GROUP, INC. | - |
| AMENDMENT AND NAME CHANGE | 2015-02-23 | EXPRESS LEGAL PROCESS & INVESTIGATIONS, INC. | - |
| NAME CHANGE AMENDMENT | 2014-09-08 | EXPRESS LEGAL, INC. | - |
| AMENDMENT | 2014-03-18 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2018-07-13 |
| Off/Dir Resignation | 2018-06-28 |
| Off/Dir Resignation | 2018-06-25 |
| ANNUAL REPORT | 2018-02-03 |
| Reg. Agent Change | 2018-01-12 |
| ANNUAL REPORT | 2017-08-14 |
| Reg. Agent Change | 2016-10-31 |
| Name Change | 2016-09-15 |
| ANNUAL REPORT | 2016-02-03 |
| ANNUAL REPORT | 2015-03-05 |
Date of last update: 02 May 2025
Sources: Florida Department of State
