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LEWIS INVESTIGATIONS, INC. - Florida Company Profile

Company Details

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

LEWIS 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: 05 Sep 1995 (30 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: P95000069627
FEI/EIN Number 593340795

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

Address: 1901 SW 84TH AVE., NORTH LAUDERDALE, FL, 33068
Mail Address: 1901 SW 84TH AVE., NORTH LAUDERDALE, FL, 33068
ZIP code: 33068
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEWIS CARL D President 1901 SW 84TH AVE, N LAUDERDALE, FL
LEWIS CARL D Vice President 1901 SW 84TH AVE, N LAUDERDALE, FL
LEWIS CARL D Treasurer 1901 SW 84TH AVE, N LAUDERDALE, FL
LEWIS CARL D Secretary 1901 SW 84TH AVE, N LAUDERDALE, FL
NADEN BARBARA E Director 1901 SW 84TH AVE, N LAUDERDALE, FL
SIEGEL, KENNETH S. Agent 14502 NORTH DALE MABRY, TAMPA, FL, 33618

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1996-08-20 1901 SW 84TH AVE., NORTH LAUDERDALE, FL 33068 -
CHANGE OF MAILING ADDRESS 1996-08-20 1901 SW 84TH AVE., NORTH LAUDERDALE, FL 33068 -
REGISTERED AGENT NAME CHANGED 1996-06-12 SIEGEL, KENNETH S. -
REGISTERED AGENT ADDRESS CHANGED 1996-06-12 14502 NORTH DALE MABRY, TAMPA, FL 33618 -

Documents

Name Date
ANNUAL REPORT 1998-05-19
ANNUAL REPORT 1997-09-19
ANNUAL REPORT 1996-06-12
DOCUMENTS PRIOR TO 1997 1995-09-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State