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INSURANCE SERVICES AND INVESTIGATIONS, INC. - Florida Company Profile

Company Details

Entity Name: INSURANCE SERVICES AND INVESTIGATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INSURANCE SERVICES AND INVESTIGATIONS, 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: 08 Sep 1989 (36 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: L15158
FEI/EIN Number 592970825

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

Address: 1914 BEACHWAY ROAD, SUITE 1-N, JACKSONVILLE, FL, 32207, US
Mail Address: 1914 BEACHWAY ROAD, SUITE 1-N, JACKSONVILLE, FL, 32207, US
ZIP code: 32207
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANDERSON, H.D. Director 1914 BEACHWAY ROAD, 1-N, JACKSONVILLE, FL
ANDERSON, H.D. President 1914 BEACHWAY ROAD, 1-N, JACKSONVILLE, FL
ANDERSON, DORIS W. Director 1914 BEACHWAY ROAD, 1-N, JACKSONVILLE, FL
ANDERSON, DORIS W. Secretary 1914 BEACHWAY ROAD, 1-N, JACKSONVILLE, FL
ANDERSON, DORIS W. Treasurer 1914 BEACHWAY ROAD, 1-N, JACKSONVILLE, FL
SAFER, ELIOT J. Agent 4151 WOODCOCK DRIVE, JACKSONVILLE, FL, 32207

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 1995-03-06 1914 BEACHWAY ROAD, SUITE 1-N, JACKSONVILLE, FL 32207 -
CHANGE OF MAILING ADDRESS 1995-03-06 1914 BEACHWAY ROAD, SUITE 1-N, JACKSONVILLE, FL 32207 -

Documents

Name Date
ANNUAL REPORT 2000-03-31
ANNUAL REPORT 1999-03-06
ANNUAL REPORT 1998-02-18
ANNUAL REPORT 1997-01-27
ANNUAL REPORT 1996-02-12
ANNUAL REPORT 1995-03-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State