| Entity Name: | INTERCOUNTY SUBPOENA AND INVESTIGATIVE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERCOUNTY SUBPOENA AND INVESTIGATIVE AGENCY, 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: | 13 Jun 1979 (46 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | 625754 |
| FEI/EIN Number |
592053291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 927 S.E. 1ST STREET, POMPANO BEACH, FL, 33060, US |
| Mail Address: | 5079 N. DIXIE HWY #325, OAKLAND PARK, FL, 33334, US |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAIS RAMON ANDRES SR | President | 927 S.E. 1ST STREET, POMPANO BEACH, FL, 33060 |
| SAIS RAMON ANDRES SR | Director | 927 S.E. 1ST STREET, POMPANO BEACH, FL, 33060 |
| SAIS ELIZABETH K | Secretary | 927 S.E. 1ST STREET, POMPANO BEACH, FL, 33060 |
| SAIS ELIZABETH K | Treasurer | 927 S.E. 1ST STREET, POMPANO BEACH, FL, 33060 |
| SAIS ELIZABETH K | Director | 927 S.E. 1ST STREET, POMPANO BEACH, FL, 33060 |
| SAIS RAMON A | Agent | 927 S.E. 1ST STREET, POMPANO BEACH, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2014-11-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-11-12 | 927 S.E. 1ST STREET, POMPANO BEACH, FL 33060 | - |
| CHANGE OF MAILING ADDRESS | 2014-11-12 | 927 S.E. 1ST STREET, POMPANO BEACH, FL 33060 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-11-12 | 927 S.E. 1ST STREET, POMPANO BEACH, FL 33060 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-29 | SAIS, RAMON APRES | - |
| REINSTATEMENT | 1994-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REINSTATEMENT | 1993-11-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-28 |
| Amendment | 2014-11-12 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
