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KNIGHT INVESTIGATIONS & DETECTIVE AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: KNIGHT INVESTIGATIONS & DETECTIVE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KNIGHT INVESTIGATIONS & DETECTIVE 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: 15 Apr 2010 (15 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P10000032768
Mail Address: 4415 13TH AVE SW, NAPLES, FL, 34116
Address: 7935 AIRPORT-PULLING RD N, NAPLES, FL, 34109
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EPIFANIO JOSEPH R President 4415 13TH AVE SW, NAPLES, FL, 34116
EPIFANIO JOSEPH R Agent 4415 13TH AVE SW, NAPLES, FL, 34116

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000033971 KNIGHT INVESTIGATIONS EXPIRED 2010-04-16 2015-12-31 - 4415 13TH AVE SW, NAPLES, FL, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
Off/Dir Resignation 2010-05-10
Domestic Profit 2010-04-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State