ETHICAL INVESTIGATIONS & SECURITY, INC.

Company Details

Entity Name:	ETHICAL INVESTIGATIONS & SECURITY, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	12 Jun 1986 (39 years ago)
Date of dissolution:	26 Aug 1994 (30 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	26 Aug 1994 (30 years ago)
Document Number:	J19061
FEI/EIN Number	59-2770549
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

Agent

Name	Role	Address
TORRES, JOSE E.	Agent	22237 S.W. 57TH AVE., BOCA RATON, FL 33428

Vice President

Name	Role	Address
TORRES, NYDIA C.	Vice President	22237 S.W. 57TH AVENUE, BOCA RATON, FL

Treasurer

Name	Role	Address
TORRES, NYDIA C.	Treasurer	22237 S.W. 57TH AVENUE, BOCA RATON, FL

Director

Name	Role	Address
TORRES, NYDIA C.	Director	22237 S.W. 57TH AVENUE, BOCA RATON, FL
TORRES, RAQUEL	Director	22237 S.W. 57TH AVENUE, BOCA RATON, FL
DEMERS, MAGALYS C.	Director	22237 S.W. 57TH AVENUE, BOCA RATON, FL

Secretary

Name	Role	Address
DEMERS, MAGALYS C.	Secretary	22237 S.W. 57TH AVENUE, BOCA RATON, FL

PMD

Name	Role	Address
TORRES, JOSE E	PMD	22237 SW 57TH AVE, BOCA RATON, FL

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	1994-08-26	No data	No data
CHANGE OF PRINCIPAL ADDRESS	1989-04-05	22237 S.W. 57TH AVE (33428), P.O. BOX 340219, BOCA RATON, FL 33428-4527	No data
CHANGE OF MAILING ADDRESS	1989-04-05	22237 S.W. 57TH AVE (33428), P.O. BOX 340219, BOCA RATON, FL 33428-4527	No data
REGISTERED AGENT NAME CHANGED	1989-04-05	TORRES, JOSE E.	No data
REGISTERED AGENT ADDRESS CHANGED	1989-04-05	22237 S.W. 57TH AVE., BOCA RATON, FL 33428	No data

Date of last update: 04 Feb 2025

Sources: Florida Department of State