| Entity Name: | DOMANI INVESTIGATIONS AND PROCESS SERVING, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOMANI INVESTIGATIONS AND PROCESS SERVING, 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: | 02 Feb 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P12000011544 |
| FEI/EIN Number |
45-4386895
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19190 Cochran Blvd., ,, PORT CHARLOTTE, FL, 33938, US |
| Mail Address: | PO Box 380453, Murdock, FL, 33938, US |
| ZIP code: | 33938 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANCINI KEVIN F | President | 19190 Cochran Blvd., PORT CHARLOTTE, FL, 33938 |
| MANCINI KEVIN F | Agent | 19190 Cochran Blvd., PORT CHARLOTTE, FL, 33938 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-16 | 19190 Cochran Blvd., ,, Suite 380453, PORT CHARLOTTE, FL 33938 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-16 | 19190 Cochran Blvd., ,, Suite 380453, PORT CHARLOTTE, FL 33938 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-16 | 19190 Cochran Blvd., Suite 380453, PORT CHARLOTTE, FL 33938 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-02 |
| ANNUAL REPORT | 2015-02-11 |
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-03-16 |
| Domestic Profit | 2012-02-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
