| Entity Name: | SOURCE INVESTIGATIONS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Jul 2002 (23 years ago) |
| Date of dissolution: | 27 Jan 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jan 2006 (19 years ago) |
| Document Number: | P02000072889 |
| FEI/EIN Number | 542063053 |
| Mail Address: | 5703 RED BUG LAKE ROAD, 332, WINTER SPRINGS, FL, 32708 |
| Address: | 5703 RED BUG LAKE RD, SUITE 332, WINTER SPRINGS, FL, 32708 |
| ZIP code: | 32708 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASH TIMOTHY N | Agent | 5703 RED BUG LAKE ROAD, WINTER SPRINGS, FL, 32708 |
| Name | Role | Address |
|---|---|---|
| CASH TIMOTHY N | President | 3045 DIKEWOOD CT., WINTER PARK, FL, 32792 |
| Name | Role | Address |
|---|---|---|
| NORRIS RICHARD A | Vice President | 5703 RED BUG LAKE RD, WINTER SPRINGS, FL, 32708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-01-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-11 | 5703 RED BUG LAKE RD, SUITE 332, WINTER SPRINGS, FL 32708 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-11 | 5703 RED BUG LAKE ROAD, SUITE 332, WINTER SPRINGS, FL 32708 | No data |
| CHANGE OF MAILING ADDRESS | 2003-01-03 | 5703 RED BUG LAKE RD, SUITE 332, WINTER SPRINGS, FL 32708 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000186691 | TERMINATED | 1000000099245 | 07096 0617 | 2008-11-24 | 2029-01-22 | $ 1,476.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J09000422401 | ACTIVE | 1000000099245 | 07096 0617 | 2008-11-24 | 2029-01-28 | $ 1,476.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J06000134754 | ACTIVE | 1000000027457 | 08665 2068 | 2006-05-25 | 2026-06-21 | $ 1,784.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-01-27 |
| ANNUAL REPORT | 2005-04-11 |
| ANNUAL REPORT | 2004-02-29 |
| ANNUAL REPORT | 2003-01-03 |
| Domestic Profit | 2002-07-03 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
