| Entity Name: | N.J.C. INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
N.J.C. 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: | 22 Nov 1995 (29 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P95000089479 |
| FEI/EIN Number |
593345853
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 899 NE 99TH STREET, MIAMI SHORES, FL, 33138 |
| Mail Address: | 899 NE 99TH STREET, MIAMI SHORES, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | N.J.C. INVESTIGATIONS, INC., NEW YORK | 2028221 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CADDELL NEIL J | President | 899 NE 99TH STREET, MIAMI SHORES, FL, 33138 |
| CADDELL NEIL J | Secretary | 899 NE 99TH STREET, MIAMI SHORES, FL, 33138 |
| CADDELL NEIL J | Treasurer | 899 NE 99TH STREET, MIAMI SHORES, FL, 33138 |
| CADDELL NEIL J | Director | 899 NE 99TH STREET, MIAMI SHORES, FL, 33138 |
| THE LAW FIRM OF LAWRENCE J SPIEGEL CHRTD | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-19 | 899 NE 99TH STREET, MIAMI SHORES, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-19 | 899 NE 99TH STREET, MIAMI SHORES, FL 33138 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-05 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-04-05 |
| ANNUAL REPORT | 2003-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
