| Entity Name: | INDEPENDENT INVESTIGATIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INDEPENDENT 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: | 26 Jul 1991 (34 years ago) |
| Date of dissolution: | 07 Apr 1995 (30 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Apr 1995 (30 years ago) |
| Document Number: | S69671 |
| FEI/EIN Number |
650276203
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2201 N.E. 36TH STREET, SUITE 112, LIGHTHOUSE POINT, FL, 33064 |
| Mail Address: | 2201 N.E. 36TH STREET, SUITE 112, LIGHTHOUSE POINT, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PELOSI, MAGGIE | President | 2201 NE 36ST #112, LIGHTHOUSE PT, FL |
| PELOSI, MAGGIE | Agent | 2201 N.E. 36TH STREET, LIGHTHOUSE POINT, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1995-04-07 | - | - |
Date of last update: 01 May 2025
Sources: Florida Department of State
