Search icon

KAT INVESTIGATIONS, INC. - Florida Company Profile

Company Details

Entity Name: KAT INVESTIGATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KAT 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 07 Dec 1999 (25 years ago)
Document Number: P99000106605
FEI/EIN Number 651006742

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

Address: 1101 HILLCREST DRIVE, HOLLYWOOD, FL, 33021
Mail Address: 1101 HILLCREST DRIVE, HOLLYWOOD, FL, 33021
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOBIN KIM A Director 1101 HILLCREST DRIVE, HOLLYWOOD, FL, 33021
TOBIN HERBERT A Director 1101 HILLCREST DRIVE, HOLLYWOOD, FL, 33021
DAMIAN VINCENT E Agent 80 S.W. 8TH STREET, SUITE 2550, MIAMI, FL, 33130

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-02-10

Date of last update: 02 May 2025

Sources: Florida Department of State