| Entity Name: | UNITED STATES GOVERNMENT CORRUPTION AND ECONOMIC CRIMES INVESTIGATION AGENCY, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITED STATES GOVERNMENT CORRUPTION AND ECONOMIC CRIMES INVESTIGATION 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: | 01 Jun 2018 (7 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: | P18000050132 |
| FEI/EIN Number |
830782589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1900 WEST OAKLAND PARK BLVD, UNIT 9961, FORT LAUDERDALE, FL, 33310, US |
| Address: | 1221 BRICKELL AVENUE,, SUITE 900, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAROSE JOSUE | President | 10960 SW 15TH STREET, APT 109, PEMBROKE PINES, FL, 33025 |
| LAROSE JOSUE | Director | 14900 SW 30TH STREET, UNIT 7834, MIRAMAR, FL, 33027 |
| LAROSE JOSUE | Chief Financial Officer | 16000 PINES BLVD. UNIT 0663, PEMBROKE PINES, FL, 33082 |
| LAROSE JOSUE | CHIE | 14900 SW 30TH STREET, UNIT 7834, MIRAMAR, FL, 33027 |
| LAROSE | Chief Executive Officer | 16000 PINES BLVD. UNIT 0663, PEMBROKE PINES, FL, 33082 |
| LAROSE JOSUE | Chief Operating Officer | 10960 SW 15TH STREE, APT 109, PEMBROKE PINES, FL, 33025 |
| UNITED STATES POLICE OFFICERS UNION, INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-11 | 1221 BRICKELL AVENUE,, SUITE 900, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Domestic Profit | 2018-06-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
