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CEO DETECTIVE AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: CEO DETECTIVE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CEO DETECTIVE 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: 07 May 1998 (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: P98000042448
FEI/EIN Number 593517314

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4243 SUNBEAM RD., SUITE 3, JACKSONVILLE, FL, 32257-8975
Mail Address: 4243 SUNBEAM RD., SUITE 3, JACKSONVILLE, FL, 32257-8975
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTIN THOMAS M President 4243 SUNBEAM RD., SUITE 3, JACKSONVILLE, FL, 32257
PLEIMAN & COMPANY, PA Agent 9140 GOLFSIDE DR., SUITE 1, JACKSONVILLE, FL, 32256

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REINSTATEMENT 2000-06-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J06000082987 TERMINATED 1000000016567 12746 2172 2005-09-13 2011-04-19 $ 601.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J05000143773 ACTIVE 1000000016567 12746 2172 2005-09-13 2025-09-21 $ 19,822.87 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
REINSTATEMENT 2000-06-08
Domestic Profit 1998-05-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State