| Entity Name: | A.B.I. INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.B.I. 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: | 04 Jan 1996 (29 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | P96000002618 |
| FEI/EIN Number |
593358012
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10980 117TH WAY N, LARGO, FL, 33778, US |
| Mail Address: | P.O BOX 241, LARGO, FL, 33779, US |
| ZIP code: | 33778 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALL ROBERT | Director | 10980 117TH WAY N, LARGO, FL, 33778 |
| HALL ROBERT | President | 10980 117TH WAY N, LARGO, FL, 33778 |
| HOLCOMB DONALD B | Vice President | 1914 SEAGULL DRIVE, CLEARWATER, FL, 34624 |
| HALL ROBERT | Agent | 10980 117TH WAY N, LARGO, FL, 33778 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-22 | 10980 117TH WAY N, LARGO, FL 33778 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-22 | 10980 117TH WAY N, LARGO, FL 33778 | - |
| REGISTERED AGENT NAME CHANGED | 1998-03-02 | HALL, ROBERT | - |
| AMENDMENT | 1997-07-14 | - | - |
| CHANGE OF MAILING ADDRESS | 1997-02-07 | 10980 117TH WAY N, LARGO, FL 33778 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-22 |
| ANNUAL REPORT | 1998-03-02 |
| AMENDMENT | 1997-07-14 |
| ANNUAL REPORT | 1997-02-07 |
| DOCUMENTS PRIOR TO 1997 | 1996-01-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
