| Entity Name: | INTERNATIONAL FIDELITY INVESTIGATORS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL FIDELITY INVESTIGATORS, CORP. 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: | 02 Oct 1996 (29 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P96000082205 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 S DIXIE HWY, SUITE 104-A, MIAMI, FL, 33133 |
| Mail Address: | 2000 S DIXIE HWY, SUITE 104-A, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELUNZA BERT | Director | 2000 S DIXIE HWY, SUITE 104-A, COCONUT GROVE, FL, 33133 |
| HEVIA GILBERT | Director | 2000 S DIXIE HWY, SUITE 104-A, COCONUT GROVE, FL, 33133 |
| VELUNZA BERT | Agent | 2000 S DIXIE HWY, SUITE 104-A, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-01-21 |
| ANNUAL REPORT | 1998-01-20 |
| ANNUAL REPORT | 1997-07-21 |
| DOCUMENTS PRIOR TO 1997 | 1996-10-02 |
Date of last update: 02 May 2025
Sources: Florida Department of State
