CLAIRE GREY INVESTIGATIONS INC - Florida Company Profile

Entity Name: | CLAIRE GREY INVESTIGATIONS INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CLAIRE GREY 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: | 09 Oct 2019 (6 years ago) |
Date of dissolution: | 04 May 2023 (2 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 04 May 2023 (2 years ago) |
Document Number: | P19000079064 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 312 MADISON CIRCLE, PANAMA CITY BEACH, FL, 32407 |
Mail Address: | PO BOX 18381, PANAMA CITY BEACH, FL, 32417 |
ZIP code: | 32407 |
City: | Panama City Beach |
County: | Bay |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Richardson Valerie | Owne | PO BOX 18381, PANAMA CITY BEACH, FL, 32417 |
RICHARDSON VALERIE | Agent | 312 MADISON CIRCLE, PANAMA CITY BEACH, FL, 32407 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2023-05-04 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2023-05-04 |
ANNUAL REPORT | 2022-05-01 |
ANNUAL REPORT | 2021-01-12 |
Domestic Profit | 2019-10-09 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State