| Entity Name: | TOTAL INVESTIGATIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOTAL 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: | 22 Oct 1998 (27 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P98000090389 |
| FEI/EIN Number |
593538773
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 115 MINGO TRAIL #110, LONGWOOD, FL, 32750 |
| Mail Address: | P O BOX 175, SANFORD, FL, 32772 |
| ZIP code: | 32750 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| APPEL GRANT C | Chief Executive Officer | 115 MINGO TRAIL #110, LONGWOOD, FL, 32750 |
| APPEL GRANT C | President | 115 MINGO TRAIL #110, LONGWOOD, FL, 32750 |
| APPEL GRANT C | Agent | 701 INDUSTRY DR., STE 4, LONGWOOD, FL, 32750 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-10-12 | 115 MINGO TRAIL #110, LONGWOOD, FL 32750 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-03 | 115 MINGO TRAIL #110, LONGWOOD, FL 32750 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-10-24 | 701 INDUSTRY DR., STE 4, LONGWOOD, FL 32750 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-02-03 |
| ANNUAL REPORT | 2008-01-03 |
| ANNUAL REPORT | 2007-01-03 |
| ANNUAL REPORT | 2006-01-12 |
| ANNUAL REPORT | 2005-01-05 |
| ANNUAL REPORT | 2004-01-14 |
| Reg. Agent Change | 2003-10-24 |
| ANNUAL REPORT | 2003-01-07 |
| ANNUAL REPORT | 2002-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
