| Entity Name: | PROBE INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROBE 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 Mar 1997 (28 years ago) |
| Date of dissolution: | 13 Aug 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Aug 2008 (17 years ago) |
| Document Number: | P97000027665 |
| FEI/EIN Number |
593478792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 225 PACER STREET NW, LAKE PLACID, FL, 33852 |
| Mail Address: | 225 PACER STREET NW, LAKE PLACID, FL, 33852 |
| ZIP code: | 33852 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANNAN DONALD | Manager | 225 PACER STREET NW, LAKE PLACID, FL, 33852 |
| HANNAN STEPHEN | Director | 225 PACER STREET NW, LAKE PLACID, FL, 33852 |
| HANNAN STEPHEN | President | 225 PACER STREET NW, LAKE PLACID, FL, 33852 |
| HANNAN SANDRA | Vice President | 225 PACER STREET NW, LAKE PLACID, FL, 33852 |
| HANNAN STEPHEN | Agent | 225 PACER STREET NW, LAKE PLACID, FL, 33852 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-01 | 225 PACER STREET NW, LAKE PLACID, FL 33852 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-01 | 225 PACER STREET NW, LAKE PLACID, FL 33852 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-01 | 225 PACER STREET NW, LAKE PLACID, FL 33852 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-08-13 |
| ANNUAL REPORT | 2007-05-23 |
| ANNUAL REPORT | 2006-05-11 |
| ANNUAL REPORT | 2005-05-01 |
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-05-15 |
| ANNUAL REPORT | 1999-05-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
