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315 PRIVATE INVESTIGATION, INC. - Florida Company Profile

Company Details

Entity Name: 315 PRIVATE INVESTIGATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

315 PRIVATE INVESTIGATION, 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: 03 Nov 1999 (25 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P99000096899
FEI/EIN Number 650959215

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9650 NW 2ND STREET, # 4-301, PEMPROKE PINES, FL, 33024
Mail Address: POST OFFICE BOX 173563, HIALEAH, FL, 33017
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLICQUOT YOZILE C Chairman PO BOX 173563, HIALEAH, FL, 33017
CLICQUOT YOZILE C President PO BOX 173563, HIALEAH, FL, 33017
ALTIDOR EDWARD D Vice President PO BOX 173563, HIALEAH, FL, 33017
ALTIDOR EDWARD D Agent 9650 NW 2ND STREET, PEMBROKE PINES, FL, 33024

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2009-04-30 9650 NW 2ND STREET, #4-301, PEMBROKE PINES, FL 33024 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-30 9650 NW 2ND STREET, # 4-301, PEMPROKE PINES, FL 33024 -
AMENDMENT AND NAME CHANGE 2006-02-27 315 PRIVATE INVESTIGATION, INC. -
CANCEL ADM DISS/REV 2006-02-20 - -
CHANGE OF MAILING ADDRESS 2006-02-20 9650 NW 2ND STREET, # 4-301, PEMPROKE PINES, FL 33024 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT NAME CHANGED 2002-04-09 ALTIDOR, EDWARD D -

Documents

Name Date
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-07
Amendment and Name Change 2006-02-27
ANNUAL REPORT 2006-02-20
ANNUAL REPORT 2003-01-29
ANNUAL REPORT 2002-04-09
ANNUAL REPORT 2001-03-26
ANNUAL REPORT 2000-05-19
Domestic Profit 1999-11-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State