| Entity Name: | CONFIDENTIAL INVESTIGATING AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONFIDENTIAL INVESTIGATING AGENCY, 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: | 05 May 1997 (28 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P97000039707 |
| FEI/EIN Number |
650751841
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3389 SHERIDAN STREET, PMB128, HOLLYWOOD, FL, 33021 |
| Mail Address: | 3389 SHERIDAN STREET, PMB128, HOLLYWOOD, FL, 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAMILTON LINDA M | President | 3389 SHERIDAN STREET, HOLLYWOOD, FL, 33021 |
| HAMILTON LINDA M | Agent | 3389 SHERIDAN ST 128, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CANCEL ADM DISS/REV | 2004-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-02 | 3389 SHERIDAN STREET, PMB128, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-02 | 3389 SHERIDAN STREET, PMB128, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-20 | HAMILTON, LINDA M | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-20 | 3389 SHERIDAN ST 128, HOLLYWOOD, FL 33021 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-15 |
| ANNUAL REPORT | 2017-04-02 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-03-29 |
| AMENDED ANNUAL REPORT | 2014-11-05 |
| ANNUAL REPORT | 2014-04-19 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-05 |
| ANNUAL REPORT | 2011-04-15 |
| ANNUAL REPORT | 2010-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
