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KEIFER GROUP INVESTIGATIONS INC. - Florida Company Profile

Company Details

Entity Name: KEIFER GROUP INVESTIGATIONS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KEIFER GROUP 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: 08 Apr 1996 (29 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P96000030186
FEI/EIN Number 593379281

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

Address: 1203 TALL PINE DRIVE, APOPKA, FL, 32712
Mail Address: 1203 TALL PINE DRIVE, APOPKA, FL, 32712, US
ZIP code: 32712
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KEIFER RICHARD W President 1203 TALL PINE DR, APOPKA, FL, 32712
KEIFER RICHARD W Agent 1203 TALL PINE DRIVE, APOPKA, FL, 32712

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF MAILING ADDRESS 2010-05-13 1203 TALL PINE DRIVE, APOPKA, FL 32712 -

Documents

Name Date
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-14
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-01-09
ANNUAL REPORT 2011-02-28
ANNUAL REPORT 2010-05-13
ANNUAL REPORT 2009-04-15
ANNUAL REPORT 2008-01-14
ANNUAL REPORT 2007-01-22

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD SHA70009M1079 2009-08-17 2009-11-30 2009-11-30
Unique Award Key CONT_AWD_SHA70009M1079_1900_-NONE-_-NONE-
Awarding Agency Department of State
Link View Page

Description

Title POLYGRAPH EXAMINATION SERVICES
Product and Service Codes R426: COMMUNICATIONS SERVICES

Recipient Details

Recipient KEIFER GROUP INVESTIGATIONS INC.
UEI KFJPN49317E5
Legacy DUNS 960467140
Recipient Address 1203 TALL PINE DR, APOPKA, 327122586, UNITED STATES

Date of last update: 02 Apr 2025

Sources: Florida Department of State