| Entity Name: | MICHAEL'S INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
MICHAEL'S INVESTIGATIONS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 08 Jul 1994 (31 years ago) |
| Date of dissolution: | 10 Jun 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Jun 2014 (11 years ago) |
| Document Number: | P94000051581 |
| FEI/EIN Number |
59-3269128
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3040 SIXMA ROAD, DELTONA, FL 32738 |
| Mail Address: | 3040 SIXMA ROAD, DELTONA, FL 32738 |
| ZIP code: | 32738 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRUEMAN, JAMES M | Agent | 3040 SIXMA RD, DELTONA, FL 32738 |
| TRUEMAN, JAMES M | Director | 3040 SIXMA RD, DELTONA, FL |
| TRUEMAN, JAMES M | President | 3040 SIXMA RD, DELTONA, FL |
| TRUEMAN, JAMES M | Treasurer | 3040 SIXMA RD, DELTONA, FL |
| TRUEMAN, KATHRYN | Secretary | 3040 SITMA RD., DELTONA, FL 32738 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| VOLUNTARY DISSOLUTION | 2014-06-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-26 | TRUEMAN, JAMES M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-26 | 3040 SIXMA RD, DELTONA, FL 32738 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-06-10 |
| ANNUAL REPORT | 2013-04-01 |
| ANNUAL REPORT | 2012-04-22 |
| ANNUAL REPORT | 2011-04-10 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-04-05 |
| ANNUAL REPORT | 2008-04-15 |
| ANNUAL REPORT | 2007-09-25 |
| ANNUAL REPORT | 2007-03-26 |
| ANNUAL REPORT | 2006-04-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
