U.S INVESTIGATIONS CORPORATION - Florida Company Profile
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| Entity Name: | U.S INVESTIGATIONS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S INVESTIGATIONS CORPORATION 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: | 27 Dec 1994 (30 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: | P94000093519 |
| FEI/EIN Number |
650553162
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17308 WHITEHAVEN DRIVE, BOCA RATON, FL, 33496 |
| Mail Address: | 17308 WHITEHAVEN DRIVE, BOCA RATON, FL, 33496 |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHNEIDER LAWRENCE M | Director | 17308 WHITEHAVEN DRIVE, BOCA RATON, FL, 33496 |
| BOLENDER JEFF A | Director | 7700 FAIRWAY TRAIL, BOCA RATON, FL, 33487 |
| SCHNEIDER LOWELL F | Director | 17700 LAKE ESTATES DRIVE, BOCA RATON, FL, 33496 |
| SCHNEIDER LAWRENCE M | Agent | 17308 WHITEHAVEN DRIVE, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-20 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State