| Entity Name: | F.P.I. DETECTIVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
F.P.I. DETECTIVE, 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: | 07 Oct 1991 (34 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | S86079 |
| FEI/EIN Number |
650295551
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 WEST 51TH PLACE, HIALEAH, FL, 33012, US |
| Mail Address: | 555 WEST 51TH PLACE, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ ANDRES | President | 6160 WEST 8TH AVENUE, HIALEAH, FL, 33012 |
| PEREZ ANDRES | Secretary | 6160 WEST 8TH AVENUE, HIALEAH, FL, 33012 |
| PEREZ ANDRES | Director | 6160 WEST 8TH AVENUE, HIALEAH, FL, 33012 |
| PEREZ ANDRES | Agent | 555 WEST 51TH PLACE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-05 | 555 WEST 51TH PLACE, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-05 | 555 WEST 51TH PLACE, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-05 | 555 WEST 51TH PLACE, HIALEAH, FL 33012 | - |
| AMENDMENT | 1996-08-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-08-20 | PEREZ, ANDRES | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000004381 | LAPSED | 07-24143-CA-03 | MIAMI-DADE CIRCUIT CT. | 2008-05-22 | 2014-01-07 | $20,062.16 | COVERX CORPORATION, 29621 NORTHWESTERN HWY., SOUTHFIELD, MI 48086 |
| J06000196266 | TERMINATED | 1000000031993 | 24794 1783 | 2006-08-07 | 2026-08-30 | $ 21,172.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-01-29 |
| ANNUAL REPORT | 2001-04-23 |
| ANNUAL REPORT | 2000-03-22 |
| ANNUAL REPORT | 1999-04-20 |
| ANNUAL REPORT | 1998-03-11 |
| ANNUAL REPORT | 1997-02-28 |
| ANNUAL REPORT | 1996-08-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
