| Entity Name: | RISK SERVICES - SOUTH, 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: | 02 Mar 1998 (27 years ago) |
| Branch of: | RISK SERVICES - SOUTH, INC., ALABAMA (Company Number 000-191-242) |
| Date of dissolution: | 29 Nov 2011 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 29 Nov 2011 (13 years ago) |
| Document Number: | F98000001216 |
| FEI/EIN Number |
030355367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ATTN: JON HARKAVY, RISK SERVICES, 2233 WISCONSIN AVENUE, NW, SUITE 310, WASHINGTON, DC, 20007 |
| Mail Address: | ATTN: JON HARKAVY, RISK SERVICES, 2233 WISCONSIN AVENUE, NW, SUITE 310, WASHINGTON, DC, 20007 |
| Place of Formation: | ALABAMA |
| Name | Role | Address |
|---|---|---|
| HARKAVY JON | Director | 10208 LLOYD RD., POTOMAC, MD, 20854 |
| ROGERS MICHAEL T | DPCT | 165 BRYANT DRIVE, SARASOTA, FL, 34236 |
| ROY PAMELA | Director | 114 POINT RIDGE ROAD, BARRE, VT, 05641 |
| ROY PAMELA | Assistant Secretary | 114 POINT RIDGE ROAD, BARRE, VT, 05641 |
| ROSS HEATHER | Assistant Secretary | 4910 WESTWAY DRIVE, BETHESDA, MD, 20816 |
| HARKAVY JON | Vice President | 10208 LLOYD RD., POTOMAC, MD, 20854 |
| HARKAVY JON | President | 10208 LLOYD RD., POTOMAC, MD, 20854 |
| HARKAVY JON | Secretary | 10208 LLOYD RD., POTOMAC, MD, 20854 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2011-11-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-11-29 | ATTN: JON HARKAVY, RISK SERVICES, 2233 WISCONSIN AVENUE, NW, SUITE 310, WASHINGTON, DC 20007 | - |
| CHANGE OF MAILING ADDRESS | 2011-11-29 | ATTN: JON HARKAVY, RISK SERVICES, 2233 WISCONSIN AVENUE, NW, SUITE 310, WASHINGTON, DC 20007 | - |
| Name | Date |
|---|---|
| Withdrawal | 2011-11-29 |
| ANNUAL REPORT | 2011-03-11 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-03-18 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-04-06 |
| ANNUAL REPORT | 2005-01-06 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
