| Entity Name: | FLORIDA LEGAL INVESTIGATORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA LEGAL INVESTIGATORS, 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 Jul 1998 (27 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P98000062820 |
| Address: | 8567 CORAL WAY, UNIT #185, MIAMI, FL, 33155 |
| Mail Address: | 8567 CORAL WAY, UNIT #185, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNNET ANTONIO | Director | 10300 SW 72 STREET #284, MIAMI, FL, 33173 |
| CUNEO FRANK P | Agent | 770 PONCE DE LEON BLVD., SUITE 219, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-09-08 | CUNEO, FRANK P | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-09-08 | 770 PONCE DE LEON BLVD., SUITE 219, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 1998-09-08 |
| Domestic Profit | 1998-07-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
