| Entity Name: | REGIONAL INVESTIGATORS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REGIONAL INVESTIGATORS 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: | 24 Jul 2009 (16 years ago) |
| Date of dissolution: | 31 Jan 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jan 2022 (3 years ago) |
| Document Number: | P09000062847 |
| FEI/EIN Number |
270611978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2013 CROSSVINE LANE, CASSELBERRY, FL, 32707 |
| Mail Address: | P.O. BOX. 181241, CASSELBERRY, FL, 32718 |
| ZIP code: | 32707 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KADER CORRECTIONAL CONSULTING FIRM | President | P.O. BOX 181241, CASSELBERRY, FL, 32718 |
| REGIONAL INVESTIGATORS INC. | President | - |
| Kader Priska L | President | 2013 CROSSVINE LANE, CASSELBERRY, FL, 32707 |
| Casselberry Crash Pads | CASS | 2013 CROSSVINE LANE, CASSELBERRY, FL, 32707 |
| KADER KAMAL C | Agent | 2013 CROSSVINE LANE, CASSELBERRY, FL, 32707 |
| Kamal Kader | President | 2013 CROSSVINE LANE, CASSELBERRY, FL, 32707 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000033211 | CASSELBERRY CRASH PADS | EXPIRED | 2016-03-31 | 2021-12-31 | - | 2013 CROSSVINE LANE, CASSELBERRY, FL, 32707 |
| G16000016886 | REGIONAL INVESTIGATORS INC. | EXPIRED | 2016-02-16 | 2021-12-31 | - | 2013 CROSSVINE LANE, CASSELBERRY, FL, 32707 |
| G09000147265 | REGIONAL PROCESS SERVER | EXPIRED | 2009-08-19 | 2014-12-31 | - | P,O, BOX 181241, CASSELBERRY, FL, 32707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-31 | - | - |
| NAME CHANGE AMENDMENT | 2009-08-05 | REGIONAL INVESTIGATORS INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-31 |
| ANNUAL REPORT | 2021-02-28 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-02-16 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-02-02 |
| ANNUAL REPORT | 2013-03-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State
