| Entity Name: | PROFESSIONAL INVESTIGATIONS AND CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROFESSIONAL INVESTIGATIONS AND 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: | 06 Aug 1997 (28 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P97000068216 |
| FEI/EIN Number |
650772874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1925 ALLURE LOOP, THE VILLAGES, FL, 32162 |
| Mail Address: | 1925 ALLURE LOOP, THE VILLAGES, FL, 32162 |
| ZIP code: | 32162 |
| County: | Sumter |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hawkins Ken | President | 1925 ALLURE LOOP, THE VILLAGES, FL, 32162 |
| Toale John E | Director | 1925 ALLURE LOOP, THE VILLAGES, FL, 32162 |
| TOALE JOHN E | Agent | 1925 ALLURE LOOP, THE VILLAGES, FL, 32162 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000060318 | PROFESSIONAL CONSULTANTS | EXPIRED | 2011-06-16 | 2016-12-31 | - | PO BOX 740382, BOYNTON BEACH, FL, 33474 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-12 | TOALE, JOHN E | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-24 | 1925 ALLURE LOOP, THE VILLAGES, FL 32162 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-24 | 1925 ALLURE LOOP, THE VILLAGES, FL 32162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-24 | 1925 ALLURE LOOP, THE VILLAGES, FL 32162 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-16 |
| AMENDED ANNUAL REPORT | 2017-10-12 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-26 |
| AMENDED ANNUAL REPORT | 2015-07-22 |
| ANNUAL REPORT | 2015-04-19 |
| ANNUAL REPORT | 2014-04-26 |
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
