| Entity Name: | DATA PLUS INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DATA PLUS 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: | 27 Jan 1997 (28 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P97000009844 |
| FEI/EIN Number |
650732182
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1660 SANDPIPER STREET, MERRITT ISLAND, FL, 32952 |
| Mail Address: | 1660 SANDPIPER STREET, MERRITT ISLAND, FL, 32952 |
| ZIP code: | 32952 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REESE RONALD E | President | 1660 SANDPIPER ST., MERRITT ISLAND, FL, 32952 |
| REESE LINDA D | Agent | 1660 SANDPIPER STREET, MERRITT ISLAND, FL, 32952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-10 | 1660 SANDPIPER STREET, MERRITT ISLAND, FL 32952 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-10 | 1660 SANDPIPER STREET, MERRITT ISLAND, FL 32952 | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-10 | REESE, LINDA D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-10 | 1660 SANDPIPER STREET, MERRITT ISLAND, FL 32952 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-03-04 |
| ANNUAL REPORT | 2014-03-06 |
| ANNUAL REPORT | 2013-04-05 |
| ANNUAL REPORT | 2012-02-21 |
| ANNUAL REPORT | 2011-04-06 |
| ANNUAL REPORT | 2010-03-23 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-03-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
