| Entity Name: | DRIVEN INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DRIVEN 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: | 26 Feb 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P15000019058 |
| FEI/EIN Number |
47-3253943
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3433 LITHIA PINECREST ROAD, SUITE 248, VALRICO, FL, 33596, UN |
| Mail Address: | 3433 LITHIA PINECREST ROAD, SUITE 248, VALRICO, FL, 33596, UN |
| ZIP code: | 33596 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILMAN KYLE | President | 3433 LITHIA PINECREST ROAD SUITE 248, VALRICO, FL, 33596 |
| Gilman Kyle | Agent | 3433 LITHIA PINECREST ROAD, VALRICO, FL, 33596 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-01 | Gilman, Kyle | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| Reg. Agent Change | 2016-10-07 |
| ANNUAL REPORT | 2016-03-10 |
| Off/Dir Resignation | 2016-03-07 |
| Domestic Profit | 2015-02-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
