| Entity Name: | AGB INVESTIGATIVE SERVICES, INCORPORATED |
| 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: | 04 Jun 2018 (7 years ago) |
| Branch of: | AGB INVESTIGATIVE SERVICES, INCORPORATED, ILLINOIS (Company Number CORP_61608125) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | F18000002662 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7545 South Western, Chicago, IL, 60620, US |
| Mail Address: | 7545 South Western, CHICAGO, IL, 60620, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Griffin John HJR | Treasurer | 7545 South Western, Chicago, IL, 60620 |
| GRIFFIN DENITRA D | President | 7545 South Western, CHICAGO, IL, 60620 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-23 | 7545 South Western, Chicago, IL 60620 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-23 | 7545 South Western, Chicago, IL 60620 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000449397 | ACTIVE | 1000000964542 | COLUMBIA | 2023-09-18 | 2043-09-20 | $ 11,034.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J23000400036 | ACTIVE | 1000000962107 | COLUMBIA | 2023-08-18 | 2043-08-23 | $ 39,159.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J19000063816 | TERMINATED | 1000000811947 | COLUMBIA | 2019-01-17 | 2029-01-23 | $ 471.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-24 |
| Foreign Profit | 2018-06-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
