| Entity Name: | INTRIAGO INVESTIGATION SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTRIAGO 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Feb 2000 (25 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 28 May 2002 (23 years ago) |
| Document Number: | P00000016429 |
| FEI/EIN Number |
593626022
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4105 TIWA LANE, TITUSVILLE, FL, 32796 |
| Mail Address: | P.O. BOX 5627, TITUSVILLE, FL, 32783 |
| ZIP code: | 32796 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INTRIAGO ASHLEY R | President | P.O. BOX 5627, TITUSVILLE, FL, 32783 |
| INTRIAGO CAYETANO J | Vice President | P.O. BOX 5627, TITUSVILLE, FL, 32783 |
| INTRIAGO ASHLEY | Agent | 4105 TIWA LANE, TITUSVILLE, FL, 32796 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 4105 TIWA LANE, TITUSVILLE, FL 32796 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 4105 TIWA LANE, TITUSVILLE, FL 32796 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 4105 TIWA LANE, TITUSVILLE, FL 32796 | - |
| NAME CHANGE AMENDMENT | 2002-05-28 | INTRIAGO INVESTIGATION SERVICES INC. | - |
| AMENDMENT | 2002-04-03 | - | - |
| AMENDMENT AND NAME CHANGE | 2001-12-14 | SERVICIOS DE RECUPERACION MONETARIO, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-17 | INTRIAGO, ASHLEY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
