| Entity Name: | GOTCHA PRIVATE INVESTIGATIVE & MULTI-SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOTCHA PRIVATE INVESTIGATIVE & MULTI-SERVICES 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: | 12 Jan 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P12000004239 |
| FEI/EIN Number |
90-0784292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1971 W. LUMSDEN RD., SUITE # 253, BRANDON, FL, 33511 |
| Mail Address: | P.O. BOX 1033, BRANDON, FL, 33509 |
| ZIP code: | 33511 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIAMS CAROL S | President | P.O. BOX 1033, BRANDON, FL, 33509 |
| WILLIAMS CAROL S | Agent | 1971 W. LUMSDEN RD., BRANDON, FL, 33511 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000005238 | GOTCHA TAX PREPARATION & REFUND SOLUTIONS | EXPIRED | 2012-01-15 | 2017-12-31 | - | P.O. BOX 1033, BRANDON, FL, 33509 |
| G12000005239 | GOTCHA CHECK CASHING | EXPIRED | 2012-01-15 | 2017-12-31 | - | P.O. BOX 1033, BRANDON, FL, 33509 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-02-08 |
| Domestic Profit | 2012-01-12 |
Date of last update: 03 May 2025
Sources: Florida Department of State
