| Entity Name: | LAW AND ORDER INVESTIGATIONS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAW AND ORDER 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Oct 2011 (14 years ago) |
| Document Number: | P11000090673 |
| FEI/EIN Number |
454266619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 Lake Terrace, Boynton Beach, FL, 33426, US |
| Mail Address: | 7313 Stella Lane, Lake Worth, FL, 33463, US |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSS TODD B | President | 7313 Stella Lane, Lake Worth, FL, 33463 |
| LAIETA GUY | Director | 1111 LAKE TERRACE, BOYTON BEACH, FL, 33426 |
| MOSS TODD B | Agent | 7313 Stella Lane, Lake Worth, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-10 | 7313 Stella Lane, Lake Worth, FL 33463 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-03 | 1111 Lake Terrace, 210 C, Boynton Beach, FL 33426 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-03 | 7313 Stella Lane, Lake Worth, FL 33463 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-04 | 1111 Lake Terrace, 210 C, Boynton Beach, FL 33426 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-19 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-02-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5346357005 | 2020-04-05 | 0455 | PPP | 7313 STELLA LN, LAKE WORTH, FL, 33463-5608 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
