| Entity Name: | FIDELITY INVESTIGATIONS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIDELITY INVESTIGATIONS 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: | 19 Dec 1996 (28 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P96000102920 |
| FEI/EIN Number |
650715776
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 S DIXIE HWY, SUITE 104A, COCONUT GROVE, FL, 33133 |
| Mail Address: | PO BOX 520904, MIAMI, FL, 33152 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELUNZA B. ALEXSANDER | Director | 2000 S DIXIE HWY, COCONUT GROVE, FL, 33133 |
| VELUNZA BERT | Agent | 1390 NW 16TH STREET, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-05-24 | 2000 S DIXIE HWY, SUITE 104A, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-24 | VELUNZA, BERT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-24 | 1390 NW 16TH STREET, MIAMI, FL 33125 | - |
| NAME CHANGE AMENDMENT | 1997-01-17 | FIDELITY INVESTIGATIONS CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-24 |
| ANNUAL REPORT | 1999-01-21 |
| ANNUAL REPORT | 1998-01-16 |
| ANNUAL REPORT | 1997-02-10 |
| AMENDMENT AND NAME CHANGE | 1997-01-17 |
| Domestic Profit Articles | 1996-12-19 |
| DOCUMENTS PRIOR TO 1997 | 1996-12-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
