| Entity Name: | EXPRESS INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXPRESS 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: | 20 Dec 1996 (28 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P96000103091 |
| FEI/EIN Number |
650729993
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 950 NORTH FEDERAL HWY., SUITE 207, POMPANO BEACH, FL, 33062 |
| Mail Address: | 950 NORTH FEDERAL HWY., SUITE 207, POMPANO BEACH, FL, 33062 |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OHAYON ESTHER | Director | 7989 CHULA VISTA CR., BOCA RATON, FL, 33433 |
| OHAYON GABRIEL | Agent | 950 N. FEDERAL HWY. #207, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-20 | 950 N. FEDERAL HWY. #207, POMPANO BEACH, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 1997-12-19 | 950 NORTH FEDERAL HWY., SUITE 207, POMPANO BEACH, FL 33062 | - |
| REGISTERED AGENT NAME CHANGED | 1997-12-19 | OHAYON, GABRIEL | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-12-19 | 950 NORTH FEDERAL HWY., SUITE 207, POMPANO BEACH, FL 33062 | - |
| REINSTATEMENT | 1997-12-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-20 |
| REINSTATEMENT | 1997-12-19 |
| DOCUMENTS PRIOR TO 1997 | 1996-12-20 |
| Domestic Profit Articles | 1996-12-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
