| Entity Name: | FINANCIAL CRIMES INVESTIGATIVE ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANCIAL CRIMES INVESTIGATIVE ASSOCIATES, 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: | 10 Jun 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P09000050566 |
| Address: | 4701 CHARLES PLACE, 2327, PLANO, TX, 75093, US |
| Mail Address: | 4701 CHARLES PLACE, 2327, PLANO, TX, 75093, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN DAVID H | Agent | 1128-315 ROYAL PALM BEACH BLVD, ROYAL PALM BEACH, FL, 33441 |
| COHEN DAVID H | President | 4701 CHARLES PLACE #2327, PLANO, TX, 75093 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2009-06-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
