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INVESTOR SERVICES I, INC.

Company Details

Entity Name: INVESTOR SERVICES I, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
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
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

President

Name Role Address
Spencer Richard C. F President 400 Memorial Drive Ext., Greer, SC, 29652

Secretary

Name Role Address
Hennessy Michael Secretary 400 Memorial Drive Ext., Greer, SC, 29652

Vice President

Name Role Address
Smith Beth Vice President 400 Memorial Drive Ext., Greer, SC, 29652

Events

Event Type Filed Date Value Description
WITHDRAWAL 2013-10-30 No data No data
CHANGE OF PRINCIPAL ADDRESS 2013-10-30 ATTN: KATRINA D. RAMEY., 200 WEST SECOND STREET, 3RD FLOOR, WINSTON-SALEM, NC 27101 No data
CHANGE OF MAILING ADDRESS 2013-10-30 ATTN: KATRINA D. RAMEY., 200 WEST SECOND STREET, 3RD FLOOR, WINSTON-SALEM, NC 27101 No data
REGISTERED AGENT CHANGED 2013-10-30 REGISTERED AGENT REVOKED No data
REINSTATEMENT 2011-09-19 No data No data
REVOKED FOR ANNUAL REPORT 2010-09-24 No data No data

Debts

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

Documents

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 Feb 2025

Sources: Florida Department of State