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P&L INVESTIGATIONS INC. - Florida Company Profile

Company Details

Entity Name: P&L INVESTIGATIONS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

P&L 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: 24 Feb 1999 (26 years ago)
Date of dissolution: 13 May 2004 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 May 2004 (21 years ago)
Document Number: P99000017872
FEI/EIN Number 650896426

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

Address: 2563 JARDIN LANE, WESTON, FL, 33327
Mail Address: 2563 JARDIN LANE, WESTON, FL, 33327
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RISHTY PHYLLIS R Director 2563 JARDIN LANE, WESTON, FL, 33327
RISHTY PHYLLIS R Agent 2563 JARDIN LANE, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-05-13 - -

Documents

Name Date
Voluntary Dissolution 2004-05-13
ANNUAL REPORT 2004-01-28
ANNUAL REPORT 2003-03-07
ANNUAL REPORT 2002-03-12
ANNUAL REPORT 2001-09-12
ANNUAL REPORT 2000-06-28
Domestic Profit 1999-02-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State