| Entity Name: | INVESTOR SERVICES I, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 17 Mar 2009 (16 years ago) |
| Date of dissolution: | 30 Oct 2013 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 Oct 2013 (11 years ago) |
| Document Number: | F09000001119 |
| FEI/EIN Number |
561969508
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ATTN: KATRINA D. RAMEY., 200 WEST SECOND STREET, 3RD FLOOR, WINSTON-SALEM, NC, 27101, US |
| Mail Address: | ATTN: KATRINA D. RAMEY., 200 WEST SECOND STREET, 3RD FLOOR, WINSTON-SALEM, NC, 27101, US |
| Place of Formation: | SOUTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| Spencer Richard C. F | President | 400 Memorial Drive Ext., Greer, SC, 29652 |
| Hennessy Michael | Secretary | 400 Memorial Drive Ext., Greer, SC, 29652 |
| Smith Beth | Vice President | 400 Memorial Drive Ext., Greer, SC, 29652 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2013-10-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-10-30 | ATTN: KATRINA D. RAMEY., 200 WEST SECOND STREET, 3RD FLOOR, WINSTON-SALEM, NC 27101 | - |
| CHANGE OF MAILING ADDRESS | 2013-10-30 | ATTN: KATRINA D. RAMEY., 200 WEST SECOND STREET, 3RD FLOOR, WINSTON-SALEM, NC 27101 | - |
| REGISTERED AGENT CHANGED | 2013-10-30 | REGISTERED AGENT REVOKED | - |
| REINSTATEMENT | 2011-09-19 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000362732 | ACTIVE | 1000000348514 | LEON | 2013-02-11 | 2033-02-13 | $ 1,656.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J11000175831 | ACTIVE | 1000000207242 | LEON | 2011-03-08 | 2031-03-23 | $ 2,039.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| Withdrawal | 2013-10-30 |
| ANNUAL REPORT | 2013-04-13 |
| ANNUAL REPORT | 2012-04-14 |
| Reg. Agent Change | 2011-10-12 |
| REINSTATEMENT | 2011-09-19 |
| Foreign Profit | 2009-03-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
