| Entity Name: | SENZEL INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SENZEL 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: | 05 Jul 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P12000059633 |
| FEI/EIN Number |
46-0529984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1605 U S HIGHWAY 1, UNITE S11-F, JUPITER FL, 33477, AF |
| Mail Address: | 1605 U S HIGHWAY 1, UNITE S11-F, JUPITER FL, 33477, AF |
| ZIP code: | 33477 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SENZEL CHARLES W | President | 1605 U S HIGHWAY 1, UNIT S11-F, JUPITER, FL, 33477 |
| SUOZZI LUULE | Vice President | 107-10 SHORE FRONT PARKWAY, UNIT 9-O, ROCKAWAY PARK, NY, 11694 |
| WILSON CHRISTOPHER M | Treasurer | 6054 HOLLYWOOD STREET, JUPITER, FL, 33458 |
| KAPLAN STUART N | Agent | 3399 PGA BLVD, PALM BEACH GARDENS, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-10 | 1605 U S HIGHWAY 1, UNITE S11-F, JUPITER FL 33477 AF | - |
| CHANGE OF MAILING ADDRESS | 2013-04-10 | 1605 U S HIGHWAY 1, UNITE S11-F, JUPITER FL 33477 AF | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-09-18 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-10 |
| Domestic Profit | 2012-07-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
