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MAVERICK INVESTIGATIONS, INC. - Florida Company Profile

Company Details

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

MAVERICK 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: 03 Sep 1996 (29 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P96000073844
FEI/EIN Number 593401983

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

Address: 749 MAYA SUSAN LOOP, APOPKA, FL, 32712
Mail Address: 749 MAYA SUSAN LOOP, APOPKA, FL, 32712
ZIP code: 32712
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHITTINGTON KRISTA M President 749 MAYA SUSAN LOOP, APOPKA, FL, 32712
WHITTINGTON KRISTA M Director 749 MAYA SUSAN LOOP, APOPKA, FL, 32712
WILLIAMS MICHELLE L Vice President 749 MAYA SUSAN LOOP, APOOPKA, FL, 32712
WHITTINGTON KRISTA M Agent 749 MAYA SUSAN LOOP, APOPKA, FL, 32712

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2005-04-16 749 MAYA SUSAN LOOP, APOPKA, FL 32712 -
CHANGE OF PRINCIPAL ADDRESS 2003-09-12 749 MAYA SUSAN LOOP, APOPKA, FL 32712 -
CHANGE OF MAILING ADDRESS 2003-09-12 749 MAYA SUSAN LOOP, APOPKA, FL 32712 -
AMENDMENT 2001-02-23 - -

Documents

Name Date
ANNUAL REPORT 2007-04-29
ANNUAL REPORT 2006-03-16
ANNUAL REPORT 2005-04-16
ANNUAL REPORT 2004-04-29
ANNUAL REPORT 2003-04-24
ANNUAL REPORT 2002-02-27
Amendment 2001-02-23
Off/Dir Resignation 2001-02-23
ANNUAL REPORT 2001-02-22
ANNUAL REPORT 2000-02-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State