| Entity Name: | HART & ASSOCIATES INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HART & ASSOCIATES 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 Jun 1992 (33 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | V47375 |
| FEI/EIN Number |
593130531
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13072 106TH AVENUE NORTH, SEMINOLE, FL, 33774, US |
| Mail Address: | 13072 106TH AVENUE NORTH, SEMINOLE, FL, 33774, US |
| ZIP code: | 33774 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HART, RICHARD L. | President | 13072 106TH AVENUE NORTH, SEMINOLE, FL, 33774 |
| HART, RICHARD L. | Treasurer | 13072 106TH AVENUE NORTH, SEMINOLE, FL, 33774 |
| HART, RICHARD L. | Director | 13072 106TH AVENUE NORTH, SEMINOLE, FL, 33774 |
| HART KIMBERLY A | Vice President | 13072 106TH AVENUE NORTH, SEMINOLE, FL, 33774 |
| HART, RICHARD L. | Agent | HART & ASSOCIATES INVESTIGATIONS, SEMINOLE, FL, 33774 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-30 | 13072 106TH AVENUE NORTH, SEMINOLE, FL 33774 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-30 | 13072 106TH AVENUE NORTH, SEMINOLE, FL 33774 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-30 | HART & ASSOCIATES INVESTIGATIONS, 13072 106TH AVENUE NORTH, SEMINOLE, FL 33774 | - |
| REGISTERED AGENT NAME CHANGED | 1994-02-10 | HART, RICHARD L. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-05-23 |
| ANNUAL REPORT | 2000-05-09 |
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-03-19 |
| ANNUAL REPORT | 1997-04-29 |
| ANNUAL REPORT | 1996-01-29 |
| ANNUAL REPORT | 1995-05-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
