| Entity Name: | CORAL INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CORAL 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: | 23 Jun 1992 (33 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | V46642 |
| FEI/EIN Number |
650367877
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8831 NW 2 ST, CORAL SPRINGS, FL, 33071, US |
| Mail Address: | PO BOX 8113, CORAL SPRINGS, FL, 33075, US |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE SEPIO, WILLIAM A | Director | 8831 NW 2ND STREET, CORAL SPRINGS, FL, 33071 |
| DE SEPIO, WILLIAM A | Agent | 8831 NW 2ND STREET, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-21 | DE SEPIO, WILLIAM A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-01 | 8831 NW 2 ST, CORAL SPRINGS, FL 33071 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-01 | 8831 NW 2ND STREET, CORAL SPRINGS, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | 8831 NW 2 ST, CORAL SPRINGS, FL 33071 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-03-19 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-15 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-04-24 |
| ANNUAL REPORT | 2001-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
