| Entity Name: | ASSOCIATED INVESTIGATORS OF FT. LAUDERDALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASSOCIATED INVESTIGATORS OF FT. LAUDERDALE, 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: | 23 Aug 1999 (26 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P99000076606 |
| FEI/EIN Number |
650972358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 E. OAKLAND PARK BLVD, #367, OAKLAND PK,, FL, 33334 |
| Mail Address: | 300 E OAKLAND PARK BLVD, #367, OAKLAND PK, FL, 33334 |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ BLANCA | Agent | 300 E OAKLAND PARK BLVD, OAKLAND PK, FL, 33334 |
| GOMEZ DELANMAZA BLANCA | President | 300 E OKLAND PARK BLVD, OAKLAND PK, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 300 E. OAKLAND PARK BLVD, #367, OAKLAND PK,, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 300 E. OAKLAND PARK BLVD, #367, OAKLAND PK,, FL 33334 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-28 | 300 E OAKLAND PARK BLVD, #367, OAKLAND PK, FL 33334 | - |
| REGISTERED AGENT NAME CHANGED | 2001-03-09 | GOMEZ, BLANCA | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001141323 | ACTIVE | 006097265 | 43123 000238 | 2009-04-10 | 2029-04-15 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09001141455 | ACTIVE | 006133094 | 43595 000334 | 2009-04-10 | 2029-04-15 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-01 |
| ANNUAL REPORT | 2002-02-11 |
| ANNUAL REPORT | 2001-03-09 |
| ANNUAL REPORT | 2000-02-14 |
| Reg. Agent Change | 1999-09-08 |
| Domestic Profit | 1999-08-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
