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COMPREHENSIVE INVESTIGATIVE SERVICE CORPORATION - Florida Company Profile

Branch

Company Details

Entity Name: COMPREHENSIVE INVESTIGATIVE SERVICE CORPORATION
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 Feb 1999 (26 years ago)
Branch of: COMPREHENSIVE INVESTIGATIVE SERVICE CORPORATION, NEW YORK (Company Number 1785100)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: F99000000670
FEI/EIN Number 161451435

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: PO BOX 2127, AUBURN, NY, 13021
Mail Address: PO BOX 2127, AUBURN, NY, 13021
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
REESE DOUGLAS M Secretary 2815 WHITE BIRCH LANE, AUBURN, NY
REESE DOUGLAS M Director 2815 WHITE BIRCH LANE, AUBURN, NY
COLELLA ENRICO J Agent 114 CARLOYN TERRACE, DAYTONA BEACH, FL, 32118

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2001-02-20
ANNUAL REPORT 2000-02-14
Foreign Profit 1999-02-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State