| Entity Name: | INSIGHT THROUGH INVESTIGATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INSIGHT THROUGH INVESTIGATION, 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: | 05 Jun 1992 (33 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: | V41326 |
| FEI/EIN Number |
593133897
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2426 ROSLYN LANE, LAKELAND, FL, 33813, US |
| Mail Address: | 2426 ROSLAYN LANE, LAKELAND, FL, 33813, US |
| ZIP code: | 33813 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OJEDA THERESA J. | Treasurer | 5120 SW 208 LN, FT LAUDERDALE, FL |
| TRADO, RICHARD | President | 2426 ROSLYN LANE, LAKELAND, FL |
| TRADO, STEPHANIE | Secretary | 2426 ROSLYN LANE, LAKELAND, FL |
| OJEDA, PEDRO | Vice President | 5120 SW 208 LANE, FT. LAUDERDALE, FL |
| TRADO, RICHARD | Agent | 2426 ROSLYN LANE, LAKELAND, FL, 33813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-14 | 2426 ROSLYN LANE, LAKELAND, FL 33813 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-14 | 2426 ROSLYN LANE, LAKELAND, FL 33813 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-04-18 |
| ANNUAL REPORT | 1995-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
