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LEGAL PROCESS & INVESTIGATIVE SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: LEGAL PROCESS & INVESTIGATIVE SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEGAL PROCESS & INVESTIGATIVE 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: 25 Jan 1988 (37 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: K12775
FEI/EIN Number 592867733

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 120 E. CONCORD STREET, ORLANDO, FL, 32801, US
Mail Address: % ALLAN C. DRAVES, P.O. BOX 4, ORLANDO, FL, 32802
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DRAVES DONNA L Agent 120 E. CONCORD STREET, ORLANDO, FL, 32801
DRAVES, JULIAN S. President 120 E. CONCORD ST., ORLANDO, FL
DRAVES, JULIAN S. Treasurer 120 E. CONCORD ST., ORLANDO, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
NAME CHANGE AMENDMENT 1996-08-15 LEGAL PROCESS & INVESTIGATIVE SERVICES, INC. -
CHANGE OF PRINCIPAL ADDRESS 1994-05-01 120 E. CONCORD STREET, ORLANDO, FL 32801 -
REGISTERED AGENT ADDRESS CHANGED 1993-05-18 120 E. CONCORD STREET, ORLANDO, FL 32801 -
CHANGE OF MAILING ADDRESS 1992-07-31 120 E. CONCORD STREET, ORLANDO, FL 32801 -
REINSTATEMENT 1990-07-10 - -
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Documents

Name Date
ANNUAL REPORT 1996-08-15
ANNUAL REPORT 1995-04-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State