| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2000-06-08 |
| Domestic Profit | 1998-05-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
