| Entity Name: | FEDERAL INVESTIGATION SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FEDERAL INVESTIGATION 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: | 26 Nov 1985 (39 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | H87740 |
| FEI/EIN Number |
592997608
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3285 LAKE WORTH ROAD, SUITE H, PALM SPRINGS, FL, 33461, US |
| Mail Address: | P.O. BOX 6703, LAKE WORTH, FL, 33466-6703, US |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUCKER HARVEY | Director | 3285 LAKEWORTH ROAD #14, LAKE WORTH, FL, 33461 |
| BERVEN ELIZABETH | Vice President | 3285 LAKE WORTH ROAD, LAKE WORTH, FL, 33461 |
| TUCKER HARVEY | Agent | 3285 LAKE WORTH ROAD, SUITE H, LAKE WORTH, FL, 33461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-10-08 | 3285 LAKE WORTH ROAD, SUITE H, LAKE WORTH, FL 33461 | - |
| REGISTERED AGENT NAME CHANGED | 2001-10-08 | TUCKER, HARVEY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-30 | 3285 LAKE WORTH ROAD, SUITE H, PALM SPRINGS, FL 33461 | - |
| CHANGE OF MAILING ADDRESS | 2001-01-30 | 3285 LAKE WORTH ROAD, SUITE H, PALM SPRINGS, FL 33461 | - |
| REINSTATEMENT | 1996-06-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1990-04-25 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-07-03 |
| ANNUAL REPORT | 2007-01-22 |
| ANNUAL REPORT | 2006-01-12 |
| ANNUAL REPORT | 2005-07-05 |
| ANNUAL REPORT | 2004-01-06 |
| ANNUAL REPORT | 2003-01-09 |
| ANNUAL REPORT | 2002-03-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
