| Entity Name: | CRIMINAL SEXUALITY INVESTIGATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CRIMINAL SEXUALITY INVESTIGATION, 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: | 07 Jul 1997 (28 years ago) |
| Date of dissolution: | 21 Feb 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Feb 2008 (17 years ago) |
| Document Number: | P97000059376 |
| FEI/EIN Number |
593457687
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1225 AMBRA DRIVE, MELBOURNE, FL, 32940-675 |
| Mail Address: | 1225 AMBRA DRIVE, MELBOURNE, FL, 32940-675 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POWERS JAMES R | President | 1225 AMBRA DR, MELBOURNE, FL, 32940 |
| POWERS PHYLLIS T | Secretary | 1225 AMBRA DR, MELBOURNE, FL, 32940 |
| POWERS PHYLLIS T | Treasurer | 1225 AMBRA DR, MELBOURNE, FL, 32940 |
| POWERS JAMES R | Agent | 1225 AMBRA DRIVE, MELBOURNE, FL, 32940 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-02-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-05-06 | 1225 AMBRA DRIVE, MELBOURNE, FL 32940-675 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-02-21 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-05-06 |
| ANNUAL REPORT | 2002-05-16 |
| ANNUAL REPORT | 2001-05-23 |
| ANNUAL REPORT | 2000-05-22 |
| ANNUAL REPORT | 1999-04-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
