| Entity Name: | CENTRAL INVESTIGATION AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CENTRAL INVESTIGATION AGENCY, 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 Jan 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P09000000224 |
| FEI/EIN Number |
800328020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1060 hypoluxo rd, lantana, FL, 33462, US |
| Mail Address: | 1060 hypoluxo rd, lantana, FL, 33462, US |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAINTIL FRANCELOT | President | 5536 priscilla lane, LAKE WORTH, FL, 33463 |
| AUGUSTO WILMER | Manager | 1060 HYPOLUXO RD, LANTANA, FL, 33462 |
| MOUISSAINTMUSTIVA DUKENS | Manager | 1060 HYPOLUXO RD, LANTANA, FL, 33462 |
| SAINTIL FRANCELOT | Agent | 5536 priscilla lane, LAKE WORTH, FL, 33463 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000019163 | CENTRAL FR SECURITY AGENCY LLC | EXPIRED | 2016-02-22 | 2021-12-31 | - | 1060 HYPOLUXO ROAD, LANTANA, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-06-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2019-07-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-12-08 | 5536 priscilla lane, LAKE WORTH, FL 33463 | - |
| REINSTATEMENT | 2017-12-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-12-08 | 1060 hypoluxo rd, lantana, FL 33462 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2015-12-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-12-14 | SAINTIL, FRANCELOT | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| REINSTATEMENT | 2020-06-10 |
| Amendment | 2019-07-22 |
| ANNUAL REPORT | 2018-01-18 |
| REINSTATEMENT | 2017-12-08 |
| ANNUAL REPORT | 2016-04-29 |
| Amendment | 2015-12-21 |
| REINSTATEMENT | 2015-12-14 |
| AMENDED ANNUAL REPORT | 2013-05-08 |
| REINSTATEMENT | 2013-05-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1348638901 | 2021-04-24 | 0455 | PPS | 1060 Hypoluxo Rd N/A, Lantana, FL, 33462-4220 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2551477807 | 2020-05-24 | 0455 | PPP | 1060 HYPOLUXO RD, LANTANA, FL, 33462 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
