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FLORIDA BUREAU OF INVESTIGATIONS, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA BUREAU OF INVESTIGATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA BUREAU OF 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: 26 Oct 1998 (26 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P98000090776
FEI/EIN Number NOT APPLICABLE

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

Address: 1689 HIATUS ROAD, SUITE 171, PEMBROKE PINES, FL, 33026
Mail Address: 1689 HIATUS ROAD, SUITE 171, PEMBROKE PINES, FL, 33026
ZIP code: 33026
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOLDBERG D President 1689 HIATUS RD., #171, PEMBROKE PINES, FL, 33026
GOLDBERG D Vice President 1689 HIATUS RD., #171, PEMBROKE PINES, FL, 33026
GOLDBERG D Secretary 1689 HIATUS RD., #171, PEMBROKE PINES, FL, 33026
GOLDBERG D Treasurer 1689 HIATUS RD., #171, PEMBROKE PINES, FL, 33026
GOLDBERG DANIEL Agent 1689 HIATUS RD #171, PEMBROKE PINES, FL, 33026

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REGISTERED AGENT NAME CHANGED 1999-05-14 GOLDBERG, DANIEL -
REGISTERED AGENT ADDRESS CHANGED 1999-05-14 1689 HIATUS RD #171, PEMBROKE PINES, FL 33026 -

Documents

Name Date
ANNUAL REPORT 2001-05-05
ANNUAL REPORT 2000-05-11
ANNUAL REPORT 1999-05-14
Domestic Profit 1998-10-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State