| Entity Name: | UNITED STATES INVESTIGATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITED STATES INVESTIGATION, 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: | 20 Jan 1994 (31 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P94000004664 |
| FEI/EIN Number |
650481079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16844 130 AVE N, JUPITER, FL, 33478, US |
| Mail Address: | P.O. BOX 4113, TEQUESTA, FL, 33469, US |
| ZIP code: | 33478 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLLINS JOHN M | Director | 16844 130 AVE NORTH, JUPITER, FL, 33478 |
| GRANIMS TONY | Director | P.O. BOX 4113, TEQUESTA, FL, 33469 |
| PLEASANTON DAVID F | Agent | 1840 STE 205, WEST PALM BEACH, FL, 33406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-09-01 | 16844 130 AVE N, JUPITER, FL 33478 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-02-22 | 16844 130 AVE N, JUPITER, FL 33478 | - |
| REGISTERED AGENT NAME CHANGED | 1999-02-22 | PLEASANTON, DAVID F | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-02-22 | 1840 STE 205, FOREST HILL BLVD, WEST PALM BEACH, FL 33406 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-09-01 |
| ANNUAL REPORT | 1999-02-22 |
| ANNUAL REPORT | 1998-05-18 |
| ANNUAL REPORT | 1997-07-29 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-08-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
