| Entity Name: | INVESTIGATIVE SERVICES INTERNATIONAL, 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: | 25 Jan 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | F11000000396 |
| FEI/EIN Number |
581963469
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15480 BLACKHAWK DRIVE, FORT MYERS, FL, 33912 |
| Mail Address: | 7600 ALICO ROAD #12, PMB #7, FORT MYERS, FL, 33912, US |
| ZIP code: | 33912 |
| County: | Lee |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| PEEBLES DAVID | President | 7600 ALICO ROAD #12, PMB #7, FORT MYERS, FL, 33912 |
| PEEBLES DAVID | Agent | 15480 BLACKHAWK DRIVE, FORT MYERS, FL, 33912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-01-06 | 15480 BLACKHAWK DRIVE, FORT MYERS, FL 33912 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-22 | PEEBLES, DAVID | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-01-06 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-22 |
| ANNUAL REPORT | 2012-03-19 |
| Foreign Profit | 2011-01-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
