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HART INVESTIGATIONS, INC. - Florida Company Profile

Company Details

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

HART 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: 15 Jan 1993 (32 years ago)
Date of dissolution: 22 Aug 2001 (24 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Aug 2001 (24 years ago)
Document Number: P93000003602
FEI/EIN Number 593155792

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

Address: 759 LAKE KATHRYN CIR, CASSELBERY, FL, 32707, US
Mail Address: 759 LAKE KATHRYN CIR, CASSELBERRY, FL, 32707, US
ZIP code: 32707
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HART JOE President 759 LAKE LATHRYN CIRCLE, CASSELBERRY, FL, 32707
HART JOE Treasurer 759 LAKE LATHRYN CIRCLE, CASSELBERRY, FL, 32707
HART LINDA C Vice President 759 LAKE KATHRYN CIRCLE, CASSELBERRY, FL, 32707
HART LINDA C Secretary 759 LAKE KATHRYN CIRCLE, CASSELBERRY, FL, 32707
HART JOE M Manager 759 LAKE KATHRYN CIR, CASSELBERRY, FL, 32707
HART JOE M Director 759 LAKE KATHRYN CIR, CASSELBERRY, FL, 32707
HART LINDA C Agent 759 LAKE KATHRYNCIRCLE, CASSELBERRY, FL, 32707

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2001-08-22 - -
CHANGE OF PRINCIPAL ADDRESS 1999-04-06 759 LAKE KATHRYN CIR, CASSELBERY, FL 32707 -
REGISTERED AGENT NAME CHANGED 1999-04-06 HART, LINDA C -
REGISTERED AGENT ADDRESS CHANGED 1999-04-06 759 LAKE KATHRYNCIRCLE, CASSELBERRY, FL 32707 -
CHANGE OF MAILING ADDRESS 1998-12-08 759 LAKE KATHRYN CIR, CASSELBERY, FL 32707 -

Documents

Name Date
Voluntary Dissolution 2001-08-22
ANNUAL REPORT 2000-03-08
ANNUAL REPORT 1999-04-06
ANNUAL REPORT 1998-12-08
ANNUAL REPORT 1998-03-18
ANNUAL REPORT 1997-01-14
ANNUAL REPORT 1996-04-18
ANNUAL REPORT 1995-07-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State