| Entity Name: | CENTRAL FLORIDA INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CENTRAL FLORIDA 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: | 03 Jan 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P13000000594 |
| FEI/EIN Number |
46-1674047
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4399 NO APPLE VALLEY AVE, BEVERLY HILLS, FL, 34465, US |
| Mail Address: | 4399 NO APPLE VALLEY AVE, BEVERLY HILLS, FL, 34465, US |
| ZIP code: | 34465 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAY DONALD | asso | 4399 NO APPLE VALLEY AVE, BEVERLY HILLS, FL, 34465 |
| GRAY JUDY | President | 4399 NO APPLE VALLEY AVE, BEVERLY HILLS, FL, 34465 |
| gray angela m | vice | 4399 NO APPLE VALLEY AVE, BEVERLY HILLS, FL, 34465 |
| GRAY JUDY C | Agent | 4399 N APPLE VALLEY AVE, BEVERLY HILLS, FL, 34465 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-05 | 4399 NO APPLE VALLEY AVE, BEVERLY HILLS, FL 34465 | - |
| NAME CHANGE AMENDMENT | 2015-10-20 | CENTRAL FLORIDA INVESTIGATIONS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-27 | GRAY, JUDY C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-27 | 4399 N APPLE VALLEY AVE, BEVERLY HILLS, FL 34465 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-24 |
| Reg. Agent Change | 2015-02-27 |
| ANNUAL REPORT | 2015-01-15 |
| ANNUAL REPORT | 2014-03-22 |
| Domestic Profit | 2013-01-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
