| Entity Name: | SDF INVESTIGATIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
SDF INVESTIGATIONS INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 20 Feb 2017 (8 years ago) |
| Date of dissolution: | 13 Aug 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Aug 2019 (6 years ago) |
| Document Number: | P17000016451 |
| FEI/EIN Number |
82-0605707
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1161 NW 185 TERRACE, PEMBROKE PINES, FL 33029 |
| Mail Address: | P.O. BOX 329512, PEMBROKE PINES, FL 33332 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DSOUZA, PETER | Agent | 1161 NW 185 TERRACE, PEMBROKE PINES, FL 33029 |
| SCIOLINO, PAUL J | Manager | 1201 NW 193 AVE, PEMBROKE PINES, FL 33029 |
| FERNANDEZ, RAUL | Manager | 13210 NW 11 COURT, FT. LAUDERDALE, FL 33323 |
| DSOUZA, PETER | Manager | 1161 NW 185 TERRACE, PEMBROKE PINES, FL 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-08-13 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2019-08-13 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-04-07 |
| Domestic Profit | 2017-02-20 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
