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HT INVESTIGATIONS, INC. - Florida Company Profile

Company Details

Entity Name: HT INVESTIGATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HT 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Nov 2019 (6 years ago)
Document Number: P19000085264
FEI/EIN Number 84-3730532

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

Address: 10930 NW 46TH DRIVE, CORAL SPRINGS, FL, 33076, US
Mail Address: 10930 NW 46TH DRIVE, CORAL SPRINGS, FL, 33076, US
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAPIERO HARVEY President 10930 NW 46TH DRIVE, CORAL SPRINGS, FL, 33076
TAPIERO HARVEY Agent 10930 NW 46TH DR, CORAL SPRINGS, FL, 33076

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-07
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-06-26
Domestic Profit 2019-11-01

Date of last update: 02 May 2025

Sources: Florida Department of State