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PLACITA JURIS INVESTIGATIVE AGENCY INC. - Florida Company Profile

Company Details

Entity Name: PLACITA JURIS INVESTIGATIVE AGENCY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PLACITA JURIS 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: 12 Sep 2016 (9 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: P16000074563
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7666 LAKE GANDY CIR, ORLANDO, FL, 32810, US
Mail Address: 7666 LAKE GANDY CIR, ORLANDO, FL, 32810, US
ZIP code: 32810
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ RAMON LJR, President 7666 LAKE GANDY CIR, ORLANDO, FL, 32810
ALVAREZ RAMON LJR Agent 7666 LAKE GANDY CIR, ORLANDO, FL, 32810

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-03 7666 LAKE GANDY CIR, ORLANDO, FL 32810 -
CHANGE OF MAILING ADDRESS 2017-02-03 7666 LAKE GANDY CIR, ORLANDO, FL 32810 -

Documents

Name Date
ANNUAL REPORT 2018-03-04
ANNUAL REPORT 2017-02-03
Domestic Profit 2016-09-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State