| Entity Name: | ISI INVESTMENT SERVICES, 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: | 08 Dec 1992 (32 years ago) |
| Date of dissolution: | 29 Jan 1996 (29 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 29 Jan 1996 (29 years ago) |
| Document Number: | F92000000538 |
| FEI/EIN Number |
043142420
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % CLARENCE V. LEE, III, 54 BUTTERNUT LANE, SOUTHPORT, CT, 06490 |
| Mail Address: | % CLARENCE V. LEE, III, 54 BUTTERNUT LANE, SOUTHPORT, CT, 06490 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MOUGHTY JOHN J | President | 136 TURTLE BAY DRIVE, BRANFORD, CT, 06405 |
| MOUGHTY JOHN J | Chairman | 136 TURTLE BAY DRIVE, BRANFORD, CT, 06405 |
| MOUGHTY JOHN J | Director | 136 TURTLE BAY DRIVE, BRANFORD, CT, 06405 |
| LEE CLARENCE V | Vice President | 54 BUTTERNUT LANE, SOUTHPORT, CT, 06490 |
| LEE CLARENCE V | Secretary | 54 BUTTERNUT LANE, SOUTHPORT, CT, 06490 |
| LEE CLARENCE V | Treasurer | 54 BUTTERNUT LANE, SOUTHPORT, CT, 06490 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 1996-03-08 | % CLARENCE V. LEE, III, 54 BUTTERNUT LANE, SOUTHPORT, CT 06490 | - |
| CHANGE OF MAILING ADDRESS | 1996-03-08 | % CLARENCE V. LEE, III, 54 BUTTERNUT LANE, SOUTHPORT, CT 06490 | - |
| WITHDRAWAL | 1996-01-29 | - | - |
| NAME CHANGE AMENDMENT | 1995-03-13 | ISI INVESTMENT SERVICES, INC. | - |
| REINSTATEMENT | 1994-11-07 | - | - |
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
