| Entity Name: | SUNCOAST INVESTIGATIVE SERVICES, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNCOAST INVESTIGATIVE SERVICES, INCORPORATED is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 12 Oct 1981 (44 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | F49264 |
| FEI/EIN Number |
592126247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10928 N 56TH ST, STE 200-202, TEMPLE TERRACE, FL, 33617 |
| Mail Address: | 10928 N 56TH ST, STE 200-202, TEMPLE TERRACE, FL, 33617 |
| ZIP code: | 33617 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHELLER, LOIS I | Secretary | 10928 N 56 ST,S-200-202, TEMPLE TERRACE, FL |
| WHELLER, LOIS I | Treasurer | 10928 N 56 ST,S-200-202, TEMPLE TERRACE, FL |
| WHEELER, PERCY E | President | 10928 N 56 ST,S-200-202, TEMPLE TERRACE, FL |
| WHEELER, PERCY E | Director | 10928 N 56 ST,S-200-202, TEMPLE TERRACE, FL |
| WHEELER, RHONDA L. | Vice President | 10928 N 56TH ST #200-202, TEMPLE TERRACE, FL |
| WHEELER, RICHARD F | Agent | 71O OAKFIELD DR STE 159, BRANDON, FL, 33511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-06-18 | 10928 N 56TH ST, STE 200-202, TEMPLE TERRACE, FL 33617 | - |
| CHANGE OF MAILING ADDRESS | 1991-06-18 | 10928 N 56TH ST, STE 200-202, TEMPLE TERRACE, FL 33617 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-06-30 | 71O OAKFIELD DR STE 159, BRANDON, FL 33511 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
