| Entity Name: | CONFIDENTIAL INVESTIGATIONS & CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONFIDENTIAL INVESTIGATIONS & CONSULTING, 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: | 19 Feb 1997 (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: | P97000017040 |
| FEI/EIN Number |
650742663
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8621 SW 124 ST, MIAMI, FL, 33156, US |
| Mail Address: | 12265 S DIXIE HWY, STE 51, MIAMI, FL, 33215-5, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SULLIVAN JACK | Director | 8621 SW 124TH ST, MIAMI, FL, 33156 |
| PRESBY K L | Vice President | 6361 BNW 40 ST, MIAMI SPGS, FL, 33166 |
| MITTLEBERG R | Agent | 3211 PONCE DE LEON, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-20 | 8621 SW 124 ST, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-20 | 8621 SW 124 ST, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-20 | MITTLEBERG, R | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-20 | 3211 PONCE DE LEON, 200, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-20 |
| Domestic Profit Articles | 1997-02-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
