| Entity Name: | GONZALEZ INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GONZALEZ 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: | 24 Aug 1995 (30 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | P95000065973 |
| FEI/EIN Number |
650614306
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 106 S. FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062 |
| Mail Address: | 106 S. FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062 |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, RAYMOND | Secretary | 3840 W HILLSBOROUGH BLVD #207, DEERFIELD BEACH, FL, 33442 |
| GONZALEZ, GENA | Vice President | 3840 W HILLSBOROUGH BLVD #207, DEERFIELD BEACH, FL, 33442 |
| GONZALEZ, GENA | Treasurer | 3840 W HILLSBOROUGH BLVD #207, DEERFIELD BEACH, FL, 33442 |
| GONZALEZ RAYMOND | Agent | 106 SOUTH FEDERAL HWY., POMPANO BEACH, FL, 33062 |
| GONZALEZ, RAYMOND | President | 3840 W HILLSBOROUGH BLVD #207, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-23 | 106 S. FEDERAL HIGHWAY, POMPANO BEACH, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-23 | 106 S. FEDERAL HIGHWAY, POMPANO BEACH, FL 33062 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-14 | 106 SOUTH FEDERAL HWY., POMPANO BEACH, FL 33062 | - |
| Name | Date |
|---|---|
| ADDRESS CHANGE | 1997-04-23 |
| ANNUAL REPORT | 1997-04-14 |
| ANNUAL REPORT | 1996-07-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-08-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
