| Entity Name: | MODERN SURVEILLANCE INVESTIGATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODERN SURVEILLANCE INVESTIGATION, 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: | 30 Apr 1990 (35 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: | L69529 |
| FEI/EIN Number |
650194427
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4699 N SR 7, SUITE Y, TAMARAC, FL, 33319 |
| Mail Address: | 4699 N SR 7, SUITE Y, TAMARAC, FL, 33319 |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLARKE, LEONARD A. | President | 4831 NW 19 CT, LAUDERHILL, FL |
| CLARKE, LEONARD A. | Secretary | 4831 NW 19 CT, LAUDERHILL, FL |
| CLARKE, LEONARD A. | Treasurer | 4831 NW 19 CT, LAUDERHILL, FL |
| CLARKE, LEONARD A. | Director | 4831 NW 19 CT, LAUDERHILL, FL |
| FULLER ACCOUNTING & MANAGEMENT SERVICES | Agent | 4699 N SR7, TAMARAC, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-09-17 | 4699 N SR 7, SUITE Y, TAMARAC, FL 33319 | - |
| CHANGE OF MAILING ADDRESS | 1991-09-17 | 4699 N SR 7, SUITE Y, TAMARAC, FL 33319 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-04-29 |
| ANNUAL REPORT | 1995-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
