| Entity Name: | ASSURANCE INVESTIGATIVE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASSURANCE 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: | 18 Dec 2000 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P00000116563 |
| FEI/EIN Number |
651066500
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12012 SOUTHSHORE BOULEVARD, 200, WELLINGTON, FL, 33414 |
| Mail Address: | 12012 SOUTHSHORE BOULEVARD, 200, WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALMON DAVID J | President | 5201 WEST KENNEDY BLVD., SUITE 700, TAMPA, FL, 33609 |
| SALMON DAVID J | Director | 5201 WEST KENNEDY BLVD., SUITE 700, TAMPA, FL, 33609 |
| GROELLE ROBERT C | Vice President | 12012 SOUTHSHORE BOULEVARD, #200, WELLINGTON, FL, 33414 |
| GROELLE ROBERT C | Director | 12012 SOUTHSHORE BOULEVARD, #200, WELLINGTON, FL, 33414 |
| GROELLE ROBERT C | Agent | 12012 SOUTHSHORE BOULEVARD, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-19 | 12012 SOUTHSHORE BOULEVARD, 200, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2005-07-19 | 12012 SOUTHSHORE BOULEVARD, 200, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2005-07-19 | GROELLE, ROBERT C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-19 | 12012 SOUTHSHORE BOULEVARD, 200, WELLINGTON, FL 33414 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-07-19 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-03-19 |
| ANNUAL REPORT | 2002-05-22 |
| ANNUAL REPORT | 2001-04-13 |
| Domestic Profit | 2000-12-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
