| Entity Name: | INDEPENDENT LEGAL INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INDEPENDENT LEGAL 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: | 18 Jun 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: | P93000043381 |
| FEI/EIN Number |
593194272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1217 E. ROBINSON ST., ORLANDO, FL, 32801 |
| Mail Address: | P.O. BOX 536603, ORLANDO, FL, 32853-6603, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAW OFFICES OF SCOT L STERLING PA | Agent | 1201 E ROBINS ST, ORLANDO, FL, 32801 |
| FAUST-YATES NORA E | President | 1217 E. ROBINSON ST., ORLANDO, FL, 32801 |
| YATES MICHAEL L | Secretary | 1217 E. ROBINSON ST., ORLANDO, FL, 32801 |
| ALDERMAN LAURA | Vice President | 1217 E. ROBINSON ST., ORLANDO, FL, 32801 |
| ALDERMAN LAURA | Treasurer | 1217 E. ROBINSON ST., ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF MAILING ADDRESS | 1994-04-19 | 1217 E. ROBINSON ST., ORLANDO, FL 32801 | - |
| REGISTERED AGENT NAME CHANGED | 1994-04-19 | LAW OFFICES OF SCOT L STERLING PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-19 | 1201 E ROBINS ST, ORLANDO, FL 32801 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
