| Entity Name: | PSI INVESTIGATIVE SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PSI INVESTIGATIVE SERVICE, 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: | 23 Jan 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P02000007364 |
| FEI/EIN Number |
043590119
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 339 SW RANDALL TERRACE, LAKE CITY, FL, 32024 |
| Mail Address: | 339 SW RANDALL TERRACE, LAKE CITY, FL, 32024 |
| ZIP code: | 32024 |
| County: | Columbia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAW LAURA M | President | 339 SW RANDALL TERRACE, LAKE CITY, FL, 32024 |
| CAMERON TERRI J | Vice President | 2147 SW LONCALA LOOP, FT WHITE, FL, 32038 |
| SHAW LAURA M | Agent | 339 SW RANDALL TERRACE, LAKE CITY, FL, 32024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-04-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-05 | 339 SW RANDALL TERRACE, LAKE CITY, FL 32024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-05 | 339 SW RANDALL TERRACE, LAKE CITY, FL 32024 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-05 | 339 SW RANDALL TERRACE, LAKE CITY, FL 32024 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-05 | SHAW, LAURA M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-04-05 |
| Domestic Profit | 2002-01-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
