| Entity Name: | FERRELL INVESTIGATIONS & SECURITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FERRELL INVESTIGATIONS & SECURITY, 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: | 20 Mar 2001 (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: | P01000028920 |
| FEI/EIN Number |
651082816
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 S. BISCAYNE BLVD., SUITE 3180, MIAMI, FL, 33131 |
| Mail Address: | 201 S. BISCAYNE BLVD., SUITE 3400, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRELL GROUP CORPORATE SERVICES, LLC | Agent | 201 SOUTH BISCAYNE BOULEVARD, MIAMI, FL, 33131 |
| FERRELL MILTON M | Director | 201 S. BISCAYNE BLVD. #3180, MIAMI, FL, 33131 |
| HOLDER FRANK | President | 201 S. BISCAYNE BLVD. #3180, MIAMI, FL, 33131 |
| HOLDER FRANK | Secretary | 201 S. BISCAYNE BLVD. #3180, MIAMI, FL, 33131 |
| HOLDER FRANK | Director | 201 S. BISCAYNE BLVD. #3180, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-21 | FERRELL GROUP CORPORATE SERVICES, LLC | - |
| NAME CHANGE AMENDMENT | 2005-07-26 | FERRELL INVESTIGATIONS & SECURITY, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-21 | 201 S. BISCAYNE BLVD., SUITE 3180, MIAMI, FL 33131 | - |
| AMENDMENT | 2005-03-16 | - | - |
| NAME CHANGE AMENDMENT | 2005-01-07 | FERRELL SCHULTZ INVESTIGATIONS AND SECURITY, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-30 | 201 SOUTH BISCAYNE BOULEVARD, 34TH FLOOR MIAMI CENTER, MIAMI, FL 33131 | - |
| AMENDMENT | 2001-03-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-03-21 |
| Name Change | 2005-07-26 |
| ANNUAL REPORT | 2005-04-21 |
| Amendment | 2005-03-16 |
| Name Change | 2005-01-07 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-16 |
| ANNUAL REPORT | 2002-06-03 |
| Amendment | 2001-03-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
