| Entity Name: | FLORIDA INVESTIGATIVE AND INTELLIGENCE AGENCY INCORPORATED PLUS |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA INVESTIGATIVE AND INTELLIGENCE AGENCY INCORPORATED PLUS 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: | 17 Jun 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P19000051077 |
| FEI/EIN Number |
85-0547072
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 230 Farnham J, Deerfield Beach, FL, 33442, US |
| Mail Address: | 230 Farnham J, Deerfield Beach, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bennett Benjamin HJR | President | 230 Farnham J, Deerfield Beach, FL, 33442 |
| BENNETT BENJAMIN HJR | Agent | 230 Farnham J, Deerfield Beach, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-04 | 230 Farnham J, Deerfield Beach, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-04 | 230 Farnham J, Deerfield Beach, FL 33442 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-04 | 230 Farnham J, Deerfield Beach, FL 33442 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-04 |
| AMENDED ANNUAL REPORT | 2021-09-30 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-27 |
| Domestic Profit | 2019-06-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
