| Entity Name: | FIRST CLASS INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST CLASS 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: | 27 Sep 1999 (26 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P99000085082 |
| FEI/EIN Number |
650952703
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 912 NW 79TH TERRACE, PLANTATION, FL, 33324 |
| Mail Address: | PO BOX 16446, PLANTATION, FL, 33318, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIOTTA EUGENE J | Director | 912 NW 79TH TERRACE, PLANTATION, FL, 33324 |
| SULLIVAN WILLIAM G | Director | 912 NW 79TH TERRACE, PLANTATION, FL, 33324 |
| FASKE GARRY C | Agent | 11900 BISCAYNE BLVD., SUITE 616, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-04-13 | 912 NW 79TH TERRACE, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-01 |
| ANNUAL REPORT | 2003-02-17 |
| ANNUAL REPORT | 2002-03-18 |
| ANNUAL REPORT | 2001-01-24 |
| ANNUAL REPORT | 2000-04-13 |
| Domestic Profit | 1999-09-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
