| Entity Name: | H.S. INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Feb 2022 (3 years ago) |
| Document Number: | F22000001505 |
| FEI/EIN Number |
800827315
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3506 Encrete Lane, Moraine, OH, 45439, US |
| Mail Address: | 3506 Encrete Lane, Moraine, OH, 45439, US |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| HOGUE JAMES R | DIRP | 4715 EAGLES NEST CIRCLE, KETTERING, OH, 45429 |
| HOGUE JAMES R | Agent | 500 EAST LAS OLAS BOULEVARD APT 2807, FORT LAUDERDALE, FL, 33301 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000032849 | AHS SECURITY CONSULTING | ACTIVE | 2024-03-04 | 2029-12-31 | - | 3506 ENCRETE LANE, DAYTON, OH, 45439 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-11 | 3506 Encrete Lane, Moraine, OH 45439 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-11 | 3506 Encrete Lane, Moraine, OH 45439 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-06 |
| Foreign Profit | 2022-02-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
