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DOMANI INVESTIGATIONS AND PROCESS SERVING, INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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