| Entity Name: | FLORIDA DEFENSE INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA DEFENSE 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: | 07 Aug 1998 (27 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P98000069182 |
| FEI/EIN Number |
593526381
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1415 E. ROBINSON ST, STE D, ORLANDO, FL, 32801, US |
| Mail Address: | PO BOX 770726, ORLANDO, FL, 32877 |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JACOME JUAN | President | 1415 E. ROBINSON ST, STE D, ORLANDO, FL, 32801 |
| JACOME JUAN | Vice Treasurer | 1415 E. ROBINSON ST, STE D, ORLANDO, FL, 32801 |
| JACOME JUAN | Director | 1415 E. ROBINSON ST, STE D, ORLANDO, FL, 32801 |
| JACOME JUAN | Secretary | 1415 E. ROBINSON ST, STE D, ORLANDO, FL, 32801 |
| JACOME JUAN | Agent | 13844 GUILDHALL CR, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-07-10 | 1415 E. ROBINSON ST, STE D, ORLANDO, FL 32801 | - |
| REGISTERED AGENT NAME CHANGED | 2002-07-10 | JACOME, JUAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-07-10 | 13844 GUILDHALL CR, ORLANDO, FL 32828 | - |
| NAME CHANGE AMENDMENT | 2000-11-06 | FLORIDA DEFENSE INVESTIGATIONS, INC. | - |
| CHANGE OF MAILING ADDRESS | 1999-04-30 | 1415 E. ROBINSON ST, STE D, ORLANDO, FL 32801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-07-10 |
| Off/Dir Resignation | 2002-05-30 |
| ANNUAL REPORT | 2001-05-03 |
| Name Change | 2000-11-06 |
| ANNUAL REPORT | 2000-05-30 |
| ANNUAL REPORT | 1999-04-30 |
| Domestic Profit | 1998-08-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
