| Entity Name: | THE CONTEMPORARY INVESTIGATION AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CONTEMPORARY INVESTIGATION AGENCY, 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 Mar 1994 (31 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P94000030523 |
| FEI/EIN Number |
593243842
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1478 TOWHEE RUN, OVIEDO, FL, 32765 |
| Mail Address: | PO BOX 622464, OVEIDO, FL, 32762, US |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLER BILLY H | Director | 1478 TOWHEE RUN, OVIEDO, FL, 32765 |
| MILLER BILLY H | Agent | 1478 TOWHEE RUN, OVIEDO, FL, 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-30 | 1478 TOWHEE RUN, OVIEDO, FL 32765 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-30 | 1478 TOWHEE RUN, OVIEDO, FL 32765 | - |
| CHANGE OF MAILING ADDRESS | 1999-08-19 | 1478 TOWHEE RUN, OVIEDO, FL 32765 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-30 |
| ANNUAL REPORT | 1999-08-19 |
| ANNUAL REPORT | 1998-05-08 |
| ANNUAL REPORT | 1997-04-03 |
| ANNUAL REPORT | 1996-03-19 |
| ANNUAL REPORT | 1995-05-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
