| Entity Name: | FELICIANO'S INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FELICIANO'S 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: |
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: | 14 May 2012 (13 years ago) |
| Date of dissolution: | 28 Dec 2015 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 2015 (9 years ago) |
| Document Number: | P12000045011 |
| FEI/EIN Number |
45-5305166
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 west hidden valley blvd, Boca raton, FL, 33487, US |
| Mail Address: | 100 west hidden valley blvd, Boca raton, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FELICIANO CASTILLO MARINA Owner | Director | 100 west hidden valley blvd, Boca raton, FL, 33487 |
| FELICIANO CASTILLO MARINA | Agent | 100 west hidden valley blvd, Boca raton, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-23 | 100 west hidden valley blvd, 107, Boca raton, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-23 | 100 west hidden valley blvd, 107, Boca raton, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 100 west hidden valley blvd, 107, Boca raton, FL 33487 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-28 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-02-23 |
| ANNUAL REPORT | 2013-04-29 |
| Domestic Profit | 2012-05-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
