| Entity Name: | PRO-LEGAL INVESTIGATION SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRO-LEGAL INVESTIGATION SERVICES, 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: | 18 Jul 1991 (34 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | S67934 |
| FEI/EIN Number |
650317690
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 SEVILLA #309, CORAL GABLES, FL, 33134 |
| Mail Address: | P.O. BOX 971, MIAMI, FL, 33135 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, JORGE B. | Director | P O BOX 971 N/A, MIAMI, FL |
| MARTINEZ, JORGE B. | Agent | 201 SEVILA #309, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-08-10 | 201 SEVILLA #309, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-08-10 | 201 SEVILA #309, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1993-07-14 | 201 SEVILLA #309, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-08-14 |
| ANNUAL REPORT | 1995-08-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
