| Entity Name: | CRIMINAL DEFENSE & CIVIL INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CRIMINAL DEFENSE & CIVIL 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: | 24 Sep 1999 (26 years ago) |
| Date of dissolution: | 05 Jul 2001 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jul 2001 (24 years ago) |
| Document Number: | P99000085432 |
| FEI/EIN Number |
650954618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2321 SE BOWIE STREET, PORT ST LUCIE, FL, 34952 |
| Mail Address: | 2321 SE BOWIE STREET, PORT ST LUCIE, FL, 34952 |
| ZIP code: | 34952 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PREBLE BETTY L | Director | 2321 SE BOWIE STREET, PORT ST LUCIE, FL, 34952 |
| FARELL RICKEY L | Agent | 1595 SE PORT ST BLVD, PORT LUCIE, FL, 34952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-07-05 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-07-05 |
| ANNUAL REPORT | 2000-03-06 |
| Domestic Profit | 1999-09-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
