| Entity Name: | INVESTIGATIVE GROUP INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTIGATIVE GROUP INTERNATIONAL, 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: | 29 Nov 1999 (25 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: | P99000104684 |
| FEI/EIN Number |
593613014
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2309 W. MARTIN LUTHER KING BLVD, SUITE 4, TAMPA, FL, 33607-6439 |
| Mail Address: | 2309 W. MARTIN LUTHER KING BLVD, SUITE 4, TAMPA, FL, 33607-6439 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIACCIO STEVEN P | Vice President | 1505 W. RIVER LANE, TAMPA, FL, 336032923 |
| CIACCIO STEVEN P | Secretary | 1505 W. RIVER LANE, TAMPA, FL, 336032923 |
| CIACCIO STEVEN P | Treasurer | 1505 W. RIVER LANE, TAMPA, FL, 336032923 |
| CIACCIO STEVEN P | Director | 1505 W. RIVER LANE, TAMPA, FL, 336032923 |
| ALAN F. GONZALEZ, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-04 | 2309 W. MARTIN LUTHER KING BLVD, SUITE 4, TAMPA, FL 33607-6439 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-04 | 2309 W. MARTIN LUTHER KING BLVD, SUITE 4, TAMPA, FL 33607-6439 | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2000-09-25 |
| ANNUAL REPORT | 2000-03-04 |
| Domestic Profit | 1999-11-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
