| Entity Name: | FINANCIAL INVESTIGATIONS BUREAU INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANCIAL INVESTIGATIONS BUREAU 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: | 14 Sep 1994 (31 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: | P94000067564 |
| FEI/EIN Number |
650522382
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14442 S.W. 174TH TERRACE, MIAMI, FL, 33177 |
| Mail Address: | 14442 S.W. 174TH TERRACE, MIAMI, FL, 33177 |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ ORLANDO | President | 14442 S.W. 174TH TERRACE, MIAMI, FL, 33177 |
| LOPEZ ORLANDO | Director | 14442 S.W. 174TH TERRACE, MIAMI, FL, 33177 |
| LOPEZ ORLANDO | Agent | 14442 S.W. 174TH TERRACE, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-07-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
