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SENTINEL INVESTIGATIONS, INC. - Florida Company Profile

Company Details

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

SENTINEL 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: 30 Apr 1993 (32 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: P93000031943
FEI/EIN Number 650417749

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

Address: 1063 CONCERT WAY, ROYAL PALM BCH., FL, 33411
Mail Address: 1063 CONCERT WAY, ROYAL PALM BCH., FL, 33411
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIUNTA ANTHONY P. SR Director 1063 CONCERT WAY, ROYAL PALM BCH., FL
GIUNTA ANTHONY P. SR President 1063 CONCERT WAY, ROYAL PALM BCH., FL
GIUNTA ANTHONY P. SR Treasurer 1063 CONCERT WAY, ROYAL PALM BCH., FL
FIUNTA THERESA M. Director 1063 CONCERT WAY, ROYAL PALM BCH., FL
MARTIN GERALD A Agent 9040 BELVEDERE RD, S-200, W PALM BCH., FL, 33411

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State