| Entity Name: | SUPREME INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUPREME 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: | 19 Mar 1999 (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: | P99000027327 |
| FEI/EIN Number |
650902667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 750 E. SAMPLE ROAD, BLDG 2 STE 211, POMPANO BEACH, FL, 33064 |
| Mail Address: | C/O COMPUKEEPER, 1446 NW 2ND AVENUE #105, BOCA RATON, FL, 33432 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TATTO MONIQUE | Director | 9193A. S.W. 20TH ST., BOCA RATON, FL, 33428 |
| TATTO MONIQUE | President | 9193A. S.W. 20TH ST., BOCA RATON, FL, 33428 |
| EMERSON ZANE | Vice President | 455 NE 35TH STREET, BOCA RATON, FL, 33431 |
| TATTO MONIQUE | Agent | 9193 SW 20TH STREET, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-20 | 750 E. SAMPLE ROAD, BLDG 2 STE 211, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-20 | 9193 SW 20TH STREET, BOCA RATON, FL 33428 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-03-09 |
| ANNUAL REPORT | 2000-03-20 |
| Domestic Profit | 1999-03-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
