| Entity Name: | SOURCE INVESTIGATIONS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOURCE INVESTIGATIONS GROUP, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 3045 DIKEWOOD CT., WINTER PARK, FL, 32792 |
| NORRIS RICHARD A | Vice President | 5703 RED BUG LAKE RD, WINTER SPRINGS, FL, 32708 |
| CASH TIMOTHY N | Agent | 5703 RED BUG LAKE ROAD, WINTER SPRINGS, FL, 32708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-01-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-11 | 5703 RED BUG LAKE RD, SUITE 332, WINTER SPRINGS, FL 32708 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-11 | 5703 RED BUG LAKE ROAD, SUITE 332, WINTER SPRINGS, FL 32708 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-03 | 5703 RED BUG LAKE RD, SUITE 332, WINTER SPRINGS, FL 32708 | - |
| 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 Apr 2025
Sources: Florida Department of State
