INVESTIGATION SOLUTIONS, INC. - Florida Company Profile

Company Details

Entity Name:	INVESTIGATION SOLUTIONS, 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:	14 Nov 2012 (12 years ago)
Date of dissolution:	08 Apr 2019 (6 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	08 Apr 2019 (6 years ago)
Document Number:	F12000004624
FEI/EIN Number	27-2021248 Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address:	220 S. Ridgewood Ave., Daytona Beach, FL, 32114, US
Address:	Suite 2100, 701 B Street, San Diego, CA, 92101, US
Place of Formation:	CALIFORNIA

Key Officers & Management

Name	Role	Address
C T CORPORATION SYSTEM	Agent	-
Walker Chris L	Chie	701 B Street, Suite 2100, San Diego, CA, 92101
Cloney Tim	Vice President	2548 Campbell Place, Carlsbad, CA, 92009
Lanni James	Vice President	220 S. Ridgewood Ave., Daytona Beach, FL, 32114
Watts Andrew R	Vice President	220 S. Ridgewood Ave., Daytona Beach, FL, 32114
Lloyd Robert W	Vice President	220 S. Ridgewood Ave., Daytona Beach, FL, 32114
Robinson Anthony L	Vice President	220 S. Ridgewood Ave., Daytona Beach, FL, 32114

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2019-04-08	-	-
CHANGE OF PRINCIPAL ADDRESS	2018-04-06	Suite 2100, 701 B Street, San Diego, CA 92101	-
CHANGE OF MAILING ADDRESS	2018-04-06	Suite 2100, 701 B Street, San Diego, CA 92101	-

Documents

Name	Date
Withdrawal	2019-04-08
ANNUAL REPORT	2019-03-20
ANNUAL REPORT	2018-04-06
ANNUAL REPORT	2017-04-15
ANNUAL REPORT	2016-04-09
ANNUAL REPORT	2015-04-11
ANNUAL REPORT	2014-04-25
ANNUAL REPORT	2013-04-16
Foreign Profit	2012-11-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State