| Entity Name: | ETHICAL INVESTIGATIONS & SECURITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ETHICAL INVESTIGATIONS & SECURITY, 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 Jun 1986 (39 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | J19061 |
| FEI/EIN Number |
592770549
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22237 S.W. 57TH AVE (33428), P.O. BOX 340219, BOCA RATON, FL, 33428-4527 |
| Mail Address: | 22237 S.W. 57TH AVE (33428), P.O. BOX 340219, BOCA RATON, FL, 33428-4527 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES, NYDIA C. | Vice President | 22237 S.W. 57TH AVENUE, BOCA RATON, FL |
| TORRES, NYDIA C. | Treasurer | 22237 S.W. 57TH AVENUE, BOCA RATON, FL |
| TORRES, NYDIA C. | Director | 22237 S.W. 57TH AVENUE, BOCA RATON, FL |
| TORRES, RAQUEL | Director | 22237 S.W. 57TH AVENUE, BOCA RATON, FL |
| TORRES, JOSE E. | Agent | 22237 S.W. 57TH AVE., BOCA RATON, FL, 33428 |
| DEMERS, MAGALYS C. | Secretary | 22237 S.W. 57TH AVENUE, BOCA RATON, FL |
| DEMERS, MAGALYS C. | Director | 22237 S.W. 57TH AVENUE, BOCA RATON, FL |
| TORRES, JOSE E | PMD | 22237 SW 57TH AVE, BOCA RATON, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-04-05 | 22237 S.W. 57TH AVE (33428), P.O. BOX 340219, BOCA RATON, FL 33428-4527 | - |
| CHANGE OF MAILING ADDRESS | 1989-04-05 | 22237 S.W. 57TH AVE (33428), P.O. BOX 340219, BOCA RATON, FL 33428-4527 | - |
| REGISTERED AGENT NAME CHANGED | 1989-04-05 | TORRES, JOSE E. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-04-05 | 22237 S.W. 57TH AVE., BOCA RATON, FL 33428 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
