| Entity Name: | SECURITY CONSULTING & INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECURITY CONSULTING & INVESTIGATIONS, 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: | 10 Jun 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P02000064706 |
| FEI/EIN Number |
320021294
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 208 GALWAY DR, NICEVILLE, FL, 32578 |
| Mail Address: | P.O. BOX 1493, NICEVILLE, FL, 32588 |
| ZIP code: | 32578 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOULDEN WILLIAM R | President | 208 GALWAY DR, NICEVILLE, FL, 32578 |
| MOULDEN WILLIAM R | Secretary | 208 GALWAY DR, NICEVILLE, FL, 32578 |
| MOULDEN WILLIAM R | Treasurer | 208 GALWAY DR, NICEVILLE, FL, 32578 |
| MOULDEN WILLIAM R | Director | 208 GALWAY DR, NICEVILLE, FL, 32578 |
| MOULDEN WILLIAM R | Agent | 208 GALWAY DR, NICEVILLE, FL, 32578 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-05 | 208 GALWAY DR, NICEVILLE, FL 32578 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-05 | 208 GALWAY DR, NICEVILLE, FL 32578 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-01-21 |
| ANNUAL REPORT | 2008-01-04 |
| ANNUAL REPORT | 2007-01-03 |
| ANNUAL REPORT | 2006-02-14 |
| ANNUAL REPORT | 2005-01-10 |
| ANNUAL REPORT | 2004-03-05 |
| ANNUAL REPORT | 2003-01-16 |
| Domestic Profit | 2002-06-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
