| Entity Name: | BACKGROUND INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BACKGROUND 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: | 21 Mar 1991 (34 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | S39767 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 649 5TH AVENUE SOUTH, SUITE 223, NAPLES, FL, 33940 |
| Mail Address: | 649 5TH AVENUE SOUTH, SUITE 223, NAPLES, FL, 33940 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHADWICK, JOE | Director | 649 5TH AVE SOUTH, NAPLES, FL |
| O'NEILL, WILLIAM R. | Agent | 3001 N. TAMIAMI TRAIL, NAPLES, FL, 33940 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-05-01 | 649 5TH AVENUE SOUTH, SUITE 223, NAPLES, FL 33940 | - |
| CHANGE OF MAILING ADDRESS | 2025-05-01 | 649 5TH AVENUE SOUTH, SUITE 223, NAPLES, FL 33940 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| AMENDMENT AND NAME CHANGE | 1991-11-14 | BACKGROUND INVESTIGATIONS, INC. | - |
| NAME CHANGE AMENDMENT | 1991-04-23 | NAPLES ADJUSTMENT BUREAU, INC. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
