| Entity Name: | CONFIDENTIAL INVESTMENT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONFIDENTIAL INVESTMENT SERVICES, INC. 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 Aug 1985 (40 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | H70874 |
| FEI/EIN Number |
592562861
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1575 INDIAN RIVER BLVD, C240, VERO BEACH, FL, 32960, US |
| Mail Address: | PO BOX 643820, VERO BEACH, FL, 32964, 38 |
| ZIP code: | 32960 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONFIDENTIAL INVESTMENT SERVICES DEFINED BENEFIT PLAN | 2009 | 592562861 | 2010-10-12 | CONFIDENTIAL INVESTMENT SERVICES, INC. | 2 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 592562861 |
| Plan administrator’s name | CONFIDENTIAL INVESTMENT SERVICES, INC. |
| Plan administrator’s address | 2614 CARDINAL DRIVE, VERO BEACH, FL, 32963 |
| Administrator’s telephone number | 7725383928 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-12 |
| Name of individual signing | ANDREW WILLIAMS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-10-12 |
| Name of individual signing | ANDREW WILLIAMS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| WILLIAMS, ANDREW W. | President | 1575 INDIAN RIVER BLVD C240, VERO BEACH, FL, 32960 |
| WILLIAMS, ANDREW W. | Secretary | 1575 INDIAN RIVER BLVD C240, VERO BEACH, FL, 32960 |
| WILLIAMS ANDREW W | Agent | 1575 INDIAN RIVER BLVD, VERO BEACH, FL, 32960 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| PENDING REINSTATEMENT | 2013-02-05 | - | - |
| REINSTATEMENT | 2013-02-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-05 | 1575 INDIAN RIVER BLVD, C240, VERO BEACH, FL 32960 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-05 | 1575 INDIAN RIVER BLVD, C240, VERO BEACH, FL 32960 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-05 | 1575 INDIAN RIVER BLVD, C240, VERO BEACH, FL 32960 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-15 | WILLIAMS, ANDREW WPRES | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-21 |
| ANNUAL REPORT | 2014-01-20 |
| REINSTATEMENT | 2013-02-05 |
| ANNUAL REPORT | 2010-02-15 |
| ANNUAL REPORT | 2009-01-08 |
| ANNUAL REPORT | 2008-04-15 |
| ANNUAL REPORT | 2007-01-15 |
| ANNUAL REPORT | 2006-05-15 |
| ANNUAL REPORT | 2005-05-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
