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PRIVY INVESTIGATIONS, INC. - Florida Company Profile

Company Details

Entity Name: PRIVY INVESTIGATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PRIVY INVESTIGATIONS, 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 Nov 1994 (30 years ago)
Date of dissolution: 07 Mar 1995 (30 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Mar 1995 (30 years ago)
Document Number: P94000083298
Address: 11962 WATERWOOD DRIVE, BOCA RATON, FL, 33428
Mail Address: 11962 WATERWOOD DRIVE, BOCA RATON, FL, 33428
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
LOBEL MARK Director 1220 ROYAL PALM BEACH BLVD., ROYAL PALM BEACH, FL, 33411
LOBEL MARK President 1220 ROYAL PALM BEACH BLVD., ROYAL PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1995-03-07 - -
AMENDMENT 1994-12-19 - -

Date of last update: 02 Mar 2025

Sources: Florida Department of State