Search icon

UNITED STATES PRIVATE INVESTIGATION CONSULTING CORPORATION - Florida Company Profile

Company Details

Entity Name: UNITED STATES PRIVATE INVESTIGATION CONSULTING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNITED STATES PRIVATE INVESTIGATION CONSULTING 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: 07 Mar 1995 (30 years ago)
Date of dissolution: 26 Sep 1997 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (27 years ago)
Document Number: P95000018281
FEI/EIN Number 650561831

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 600 FAIRWAY DR, SUITE 210, DEERFIELD BEACH, FL
Mail Address: 600 FAIRWAY DR, SUITE 210, DEERFIELD BEACH, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROTH ISADORE Director 600 FAIRWAY DR, DEERFIELD BEACH, FL
KLEIN JEFFREY G Agent 2600 N MILITARY TRAIL, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
NAME CHANGE AMENDMENT 1996-07-08 UNITED STATES PRIVATE INVESTIGATION CONSULTING CORPORATION -

Documents

Name Date
ANNUAL REPORT 1996-07-03
DOCUMENTS PRIOR TO 1997 1995-03-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State