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FINANCIAL INVESTIGATIONS BUREAU INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
ANNUAL REPORT 1995-07-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State