| Entity Name: | REGINALD R. CLAY INVESTIGATIVE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REGINALD R. CLAY INVESTIGATIVE AGENCY, 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: | 10 Dec 1996 (28 years ago) |
| Date of dissolution: | 13 Sep 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Sep 2010 (15 years ago) |
| Document Number: | P96000100193 |
| FEI/EIN Number |
593416946
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1047 AQUAMARINE DRIVE, GULF BREEZE, FL, 32563 |
| Mail Address: | 1047 AQUAMARINE DRIVE, GULF BREEZE, FL, 32563 |
| ZIP code: | 32563 |
| County: | Santa Rosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLAY REGINALD R | Director | 1047 AQUAMARINE DRIVE, GULF BREEZE, FL, 32563 |
| CLAY REGINALD R | Agent | 1047 AQUAMARINE DRIVE, GULF BREEZE, FL, 32563 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-09-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-01-07 | 1047 AQUAMARINE DRIVE, GULF BREEZE, FL 32563 | - |
| CHANGE OF MAILING ADDRESS | 2002-01-07 | 1047 AQUAMARINE DRIVE, GULF BREEZE, FL 32563 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-01-07 | 1047 AQUAMARINE DRIVE, GULF BREEZE, FL 32563 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-09-13 |
| ANNUAL REPORT | 2010-02-27 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-01-03 |
| ANNUAL REPORT | 2007-01-04 |
| ANNUAL REPORT | 2006-01-14 |
| ANNUAL REPORT | 2005-01-03 |
| ANNUAL REPORT | 2004-01-05 |
| ANNUAL REPORT | 2003-01-06 |
| ANNUAL REPORT | 2001-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
