| Entity Name: | NATIONAL INVESTIGATIVE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONAL INVESTIGATIVE 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: | 18 Aug 1997 (28 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P97000071868 |
| FEI/EIN Number |
650811532
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16149 SW 11TH STREET, PEMBROKE PINES, FL, 33027 |
| Mail Address: | 16149 SW 11TH STREET, PEMBROKE PINES, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLE STEVEN L | Director | 16149 SW 11TH ST, PEMBROKE PINES, FL, 33027 |
| COLE STEVEN L | President | 16149 SW 11TH ST, PEMBROKE PINES, FL, 33027 |
| COLE STEVEN L | Vice President | 16149 SW 11TH ST, PEMBROKE PINES, FL, 33027 |
| COLE STEVEN L | Treasurer | 16149 SW 11TH ST, PEMBROKE PINES, FL, 33027 |
| COLE STEVEN L | Agent | 16149 SW 11TH STREET, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2004-02-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-09 | 16149 SW 11TH STREET, PEMBROKE PINES, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-09 | 16149 SW 11TH STREET, PEMBROKE PINES, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-09 | 16149 SW 11TH STREET, PEMBROKE PINES, FL 33027 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-10 |
| ANNUAL REPORT | 2014-01-11 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-04-01 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-04-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
