| Entity Name: | CUNNINGHAM INVESTIGATIVE AGENCY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUNNINGHAM INVESTIGATIVE AGENCY 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: | 06 Jul 1999 (26 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P99000062006 |
| FEI/EIN Number |
593614682
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2998 HARDY AVE., NEW SMYRNA BEACH, FL, 32168 |
| Mail Address: | 2998 HARDY AVE., NEW SMYRNA BEACH, FL, 32168 |
| ZIP code: | 32168 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUNNINGSHAM LOYIS M | President | 2998 HARDY AVE, NEW SMYRNA BEACH, FL, 32168 |
| CUNNINGHAM LOUIS M | Agent | 2998 HARDY AVE., NEW SMYRNA BEACH, FL, 32168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-17 |
| Domestic Profit | 1999-07-06 |
Date of last update: 02 May 2025
Sources: Florida Department of State
