| Entity Name: | INVESTIGATIVE EXPERTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTIGATIVE EXPERTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Jul 2013 (12 years ago) |
| Document Number: | P13000060998 |
| FEI/EIN Number |
46-3294384
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5668 Fishhawk Crossing Blvd., LITHIA, FL, 33547, US |
| Address: | 5668 FISHHAWK CROSSING BLVD, SUITE 108, LITHIA, FL, 33547, US |
| ZIP code: | 33547 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWEITZER JESSICA M | President | 5668 Fishhawk Crossing Blvd, LITHIA, FL, 33547 |
| SCHWEITZER JESSICA M | Agent | 5668 Fishhawk Crossing Blvd., LITHIA, FL, 33547 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2015-04-22 | 5668 FISHHAWK CROSSING BLVD, SUITE 108, LITHIA, FL 33547 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-22 | 5668 Fishhawk Crossing Blvd., 108, LITHIA, FL 33547 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-10 | 5668 FISHHAWK CROSSING BLVD, SUITE 108, LITHIA, FL 33547 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
