| Entity Name: | INTENSIVE INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTENSIVE 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 Dec 2008 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P08000104876 |
| FEI/EIN Number |
263963173
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 412 FLEMING STREET, KEY WEST, FL, 33040 |
| Mail Address: | 412 FLEMING STREET, KEY WEST, FL, 33040 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTTMAN DARREN | President | 412 FLEMING STREET, KEY WEST, FL, 33040 |
| CINTRON ROBERT J | Agent | 317 WHITEHEAD STREET, KEY WEST, FL, 33040 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09047900339 | EASTERN DIVISION | EXPIRED | 2009-02-16 | 2014-12-31 | - | 800 14TH STREET, KEY WEST, FL, 33040 |
| G09047900340 | WESTERN DIVISION | EXPIRED | 2009-02-16 | 2014-12-31 | - | 800 14TH STREET, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-09-07 | 412 FLEMING STREET, KEY WEST, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 2010-09-07 | 412 FLEMING STREET, KEY WEST, FL 33040 | - |
| REGISTERED AGENT NAME CHANGED | 2010-09-07 | CINTRON, ROBERT JR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-09-07 | 317 WHITEHEAD STREET, KEY WEST, FL 33040 | - |
| CONVERSION | 2008-12-01 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L04000016779. CONVERSION NUMBER 700000091737 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-09-07 |
| ANNUAL REPORT | 2010-04-24 |
| ANNUAL REPORT | 2009-01-29 |
| Domestic Profit | 2008-12-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
