| Entity Name: | DONNELLAN INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DONNELLAN 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Apr 1999 (26 years ago) |
| Document Number: | P99000039922 |
| FEI/EIN Number |
593565381
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1063 1/2 GEORGE JENKINS BLVD, LAKELAND, FL, 33815 |
| Mail Address: | P.O. BOX 2314, LAKELAND, FL, 33806, US |
| ZIP code: | 33815 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DONNELLAN BRIAN | Director | 1063 1/2 GEORGE JENKINS BLVD, LAKELAND, FL, 33815 |
| DONNELLAN BRIAN | Agent | 1063 1/2 GEORGE JENKINS BLVD, LAKELAND, FL, 33815 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000028866 | FORCED COMPLIANCE | EXPIRED | 2017-03-17 | 2022-12-31 | - | PO BOX 2314, LAKELAND, FL, 33806 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2014-04-05 | 1063 1/2 GEORGE JENKINS BLVD, LAKELAND, FL 33815 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-24 | 1063 1/2 GEORGE JENKINS BLVD, LAKELAND, FL 33815 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-24 | 1063 1/2 GEORGE JENKINS BLVD, LAKELAND, FL 33815 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-11 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-01-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
