| Entity Name: | NATIONWIDE DETECTIVE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONWIDE DETECTIVE 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: | 04 Nov 1994 (30 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P94000081549 |
| FEI/EIN Number |
650535965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10741 SW 46TH ST., MIAMI, FL, 33165, US |
| Mail Address: | 10741 SW 46TH ST., MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVA REINALDO | President | 10741 SW 46 ST., MIAMI, FL, 33165 |
| OLIVA REINALDO | Treasurer | 10741 SW 46 ST., MIAMI, FL, 33165 |
| VIERA MICHAEL | Vice President | 10741 SW 46 ST., MIAMI, FL, 33165 |
| VIERA MICHAEL | Secretary | 10741 SW 46 ST., MIAMI, FL, 33165 |
| OLIVA REINALDO | Agent | 10741 SW 46 ST., MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-05-24 | 10741 SW 46TH ST., MIAMI, FL 33165 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-21 | 10741 SW 46TH ST., MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-21 | 10741 SW 46 ST., MIAMI, FL 33165 | - |
| REINSTATEMENT | 1997-07-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-24 |
| ANNUAL REPORT | 2001-05-21 |
| ANNUAL REPORT | 2000-05-16 |
| ANNUAL REPORT | 1999-04-30 |
| ANNUAL REPORT | 1998-04-20 |
| REINSTATEMENT | 1997-07-17 |
| ANNUAL REPORT | 1995-07-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
