| Entity Name: | EMPLOYMENT INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EMPLOYMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Jan 1998 (27 years ago) |
| Document Number: | P98000003034 |
| FEI/EIN Number |
650820283
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4898 MARBELLA ROAD N, WEST PALM BEACH, FL, 33417 |
| Mail Address: | 4898 Marbella Rd N, WEST PALM BEACH, FL, 33417, US |
| ZIP code: | 33417 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gutierrez Maria | President | 4898 MARBELLA ROAD N, WEST PALM BEACH, FL, 33417 |
| Gutierrez Maria | Treasurer | 4898 MARBELLA ROAD N, WEST PALM BEACH, FL, 33417 |
| Gutierrez Maria | Director | 4898 MARBELLA ROAD N, WEST PALM BEACH, FL, 33417 |
| Penquite Thomas | Vice President | 4898 MARBELLA ROAD N, WEST PALM BEACH, FL, 33417 |
| Gutierrez Maria | Agent | 4898 MARBELLA ROAD N, WEST PALM BEACH, FL, 33417 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000062037 | HEIRFINDERS | EXPIRED | 2014-06-18 | 2019-12-31 | - | PO BOX 222355, WEST PALM BEACH, FL, 33422 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2017-02-27 | 4898 MARBELLA ROAD N, WEST PALM BEACH, FL 33417 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-27 | Gutierrez, Maria | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-04 | 4898 MARBELLA ROAD N, WEST PALM BEACH, FL 33417 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-04 | 4898 MARBELLA ROAD N, WEST PALM BEACH, FL 33417 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-01-19 |
| Off/Dir Resignation | 2015-04-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
