| Entity Name: | PROFESSIONAL ASSOCIATES INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROFESSIONAL ASSOCIATES 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: | 25 Aug 1993 (32 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P93000059640 |
| FEI/EIN Number |
650432293
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 W. COMMERCIAL BLVD., SUITE 310A, FT. LAUDERDALE, FL, 33309 |
| Mail Address: | PROFESSIONAL ASSOCIATES INVEST, INC, P O BOX 771884, CORAL SPRIGNS, FL, 33077, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSE JOHN | President | 249 NW 80TH TERRACE, MARGATE, FL |
| FRANKEL CECILIA | Vice President | 11691 SW 26TH COURT, DAVIE, FL |
| FRANKEL BRUCE | Vice President | 11691 SW 26TH COURT, DAVIE, FL |
| DAVID ALICEA | Treasurer | 9900 SW 59TH COURT, COOPER CITY, FL |
| ALICEA DAVID | Agent | 9900 SW 59TH CT., COOPER CITY, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF MAILING ADDRESS | 1995-08-01 | 2200 W. COMMERCIAL BLVD., SUITE 310A, FT. LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-08-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
