| Entity Name: | MASTER'S INVESTIGATIVE AGENCY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MASTER'S INVESTIGATIVE AGENCY 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: | 27 Jun 2013 (12 years ago) |
| Date of dissolution: | 13 Nov 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Nov 2018 (6 years ago) |
| Document Number: | P13000055438 |
| FEI/EIN Number |
46-3078576
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1018 West State Rd #434, Orlando, FL, 32750, US |
| Mail Address: | 1018 West State Rd #434, Orlando, FL, 32750, US |
| ZIP code: | 32750 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASWADI MONTASER | President | 1018 West State Rd #434, Orlando, FL, 32750 |
| LAWSON VANLESHA A | Vice President | 1838 London Crest Drive, Orlando, FL, 32818 |
| LAWSON VANLESHA A | Agent | 1838 London Crest Drive, Orlando, FL, 32818 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 1018 West State Rd #434, 150, Orlando, FL 32750 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 1018 West State Rd #434, 150, Orlando, FL 32750 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 1838 London Crest Drive, 300, Orlando, FL 32818 | - |
| AMENDMENT | 2013-09-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-13 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-20 |
| Amendment | 2013-09-25 |
| Domestic Profit | 2013-06-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
