| Entity Name: | SPECIAL INVESTIGATIONS OF CENTRAL FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPECIAL INVESTIGATIONS OF CENTRAL FLORIDA, 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: | 14 Mar 1996 (29 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P96000024163 |
| FEI/EIN Number |
593372794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 295 E. PARK LANE, LAKE ALFRED, FL, 33850 |
| Mail Address: | P.O. BOX 740, LAKE ALFRED, FL, 33850-0740 |
| ZIP code: | 33850 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WORKMAN THOMAS J | Director | 295 E PARK LANE, LAKE ALRED, FL, 33850 |
| RAFOOL BRANDON J | Agent | 1519 THIRD ST SE, WINTER HAVEN, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2001-08-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-08-06 | 295 E. PARK LANE, LAKE ALFRED, FL 33850 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| NAME CHANGE AMENDMENT | 1997-09-25 | SPECIAL INVESTIGATIONS OF CENTRAL FLORIDA, INC. | - |
| NAME CHANGE AMENDMENT | 1997-08-01 | SPECIAL INVESTIGATIONS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000287643 | LAPSED | 02-3442-CC-H | HILLSBOROUGH COUNTY | 2002-06-21 | 2007-07-19 | $6,280.88 | PERFORMANCE FOOD GROUP COMPANY, PO BOX 730, DOVER FL 33527 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2001-08-06 |
| ANNUAL REPORT | 1999-07-30 |
| ANNUAL REPORT | 1998-08-26 |
| AMENDMENT AND NAME CHANGE | 1997-09-25 |
| NAME CHANGE | 1997-08-01 |
| ANNUAL REPORT | 1997-03-19 |
| DOCUMENTS PRIOR TO 1997 | 1996-03-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
