| Entity Name: | INTERCEPT INVESTIGATIVE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERCEPT INVESTIGATIVE 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: | 01 Nov 1994 (30 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P94000080174 |
| FEI/EIN Number |
650536644
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6120 WASHINGTON ST., HOLLYWOOD, FL, 33023 |
| Mail Address: | 6120 WASHINGTON ST., HOLLYWOOD, FL, 33023 |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INTERCEPT INVESTIGATIVE AGENCY, INC., ILLINOIS | CORP_60538689 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| LIUZZI TONY | Director | 6120 WASHINGTON ST., HOLLYWOOD, FL, 33023 |
| LIUZZI TONY | President | 6120 WASHINGTON ST., HOLLYWOOD, FL, 33023 |
| LIUZZI TONY | Secretary | 6120 WASHINGTON ST., HOLLYWOOD, FL, 33023 |
| LIUZZI TONY | Treasurer | 6120 WASHINGTON ST., HOLLYWOOD, FL, 33023 |
| LIUZZI ANTHONY | Agent | 6120 WASHINGTON ST., HOLLYWOOD, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-20 | 6120 WASHINGTON ST., HOLLYWOOD, FL 33023 | - |
| REINSTATEMENT | 2000-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| AMENDMENT | 1999-06-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-23 | LIUZZI, ANTHONY | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000114017 | TERMINATED | 1000000007261 | 38280 486 | 2004-09-29 | 2009-10-20 | $ 99,927.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-19 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-06-10 |
| Reg. Agent Change | 2004-01-20 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-02-27 |
| ANNUAL REPORT | 2001-04-12 |
| REINSTATEMENT | 2000-10-06 |
| Amendment | 1999-06-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
