| Entity Name: | JUDICIAL INVESTIGATION SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JUDICIAL 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: | 11 Sep 1986 (39 years ago) |
| Date of dissolution: | 29 Apr 1991 (34 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 1991 (34 years ago) |
| Document Number: | J32806 |
| FEI/EIN Number |
592464395
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MICHAEL B. WALKER, ONE SE THIRD AVE/2400 AMERIFIRST BLDG, MIAMI, FL, 33131 |
| Mail Address: | C/O MICHAEL B. WALKER, ONE SE THIRD AVE/2400 AMERIFIRST BLDG, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROPAR, DONALD F. | Director | 3500 N. STATE RD. 7 #300, LAUDERDALE LAKES, FL |
| SANTIAGO, WILLIAM | Director | 3500 N. STATE RD. 7 #300, LAUDERDALE LAKES, FL |
| WALKER, MICHAEL B. | Agent | 2 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1991-04-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 1990-03-27 | WALKER, MICHAEL B. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-03-27 | 2 S. BISCAYNE BLVD., ONE BISCAYNE TOWER, SUITE 1940, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-03-28 | C/O MICHAEL B. WALKER, ONE SE THIRD AVE/2400 AMERIFIRST BLDG, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1989-03-28 | C/O MICHAEL B. WALKER, ONE SE THIRD AVE/2400 AMERIFIRST BLDG, MIAMI, FL 33131 | - |
| AMENDMENT | 1986-09-23 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
