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CERTIFIED INVESTIGATIVE SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: CERTIFIED INVESTIGATIVE SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CERTIFIED INVESTIGATIVE SERVICES, 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: 01 May 1975 (50 years ago)
Date of dissolution: 01 Dec 1977 (47 years ago)
Last Event: CANCEL FOR NON-PAYMENT
Event Date Filed: 01 Dec 1977 (47 years ago)
Document Number: 475940
FEI/EIN Number 591615469

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7875 SW 40TH ST, SUITE 220, MIAMI, FL, 33155
Mail Address: 7875 SW 40TH ST, SUITE 220, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STENBACK, KENNETH W. President 411 N. W. 93RD AVENUE, HOLLYWOOD, FL
STENBACK, KENNETH W. Director 411 N. W. 93RD AVENUE, HOLLYWOOD, FL
STENBACK, BARBARA M. Secretary 411 N. W. 93RD AVENUE, HOLLYWOOD, FL
STENBACK, BARBARA M. Director 411 N. W. 93RD AVENUE, HOLLYWOOD, FL
SANCHEZ, GLAYDS M. Treasurer 7325 SW 127TH COURT, MIAMI, FL
SANCHEZ, GLAYDS M. Director 7325 SW 127TH COURT, MIAMI, FL
SANCHEZ, GLADYS M. Agent 7325 S. W. 127TH COURT, MIAMI, FL

Events

Event Type Filed Date Value Description
CANCEL FOR NON-PAYMENT 1977-12-01 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State