| Entity Name: | STARTEC INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STARTEC 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: | 16 Sep 1997 (27 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P97000080119 |
| FEI/EIN Number |
650788460
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19 WEST FLAGLER ST, SUITE 808, MIAMI, FL, 33130 |
| Mail Address: | 19 WEST FLAGLER ST, SUITE 808, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAMMACK JAMES | President | 19 WEST FLAGLER ST SUITE 808, MIAMI, FL, 33130 |
| DOMENECH RADAMES | Vice President | 19 WEST FLAGLER ST SUITE 808, MIAMI, FL, 33130 |
| GUARCH J M | Agent | 710 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-11-30 | 19 WEST FLAGLER ST, SUITE 808, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 1999-11-30 | 19 WEST FLAGLER ST, SUITE 808, MIAMI, FL 33130 | - |
| NAME CHANGE AMENDMENT | 1997-10-06 | STARTEC INVESTIGATIONS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-14 |
| ANNUAL REPORT | 1999-11-30 |
| ANNUAL REPORT | 1998-04-14 |
| NAME CHANGE | 1997-10-06 |
| Domestic Profit Articles | 1997-09-16 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
