| Entity Name: | MOTIVATED INVESTIGATIVE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOTIVATED INVESTIGATIVE SERVICES, 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: | 05 Sep 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P02000097342 |
| FEI/EIN Number |
510425147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 NORTH DIXIE HIGHWAY, SUITE A, LAKE WORTH, FL, 33460 |
| Mail Address: | 2100 NORTH DIXIE HIGHWAY, SUITE A, LAKE WORTH, FL, 33460 |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETRILLO RONALD | Director | 2100 NORTH DIXIE HIGHWAY, SUITE A, LAKE WORTH, FL, 33460 |
| SUHAR ANNA MARIE E | Director | 2100 NORTH DIXIE HIGHWAY, SUITE A, LAKE WORTH, FL, 33460 |
| SUHAR ANNA MARIE E | Agent | 2100 NORTH DIXIE HIGHWAY, LAKE WORTH, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-09 | SUHAR, ANNA MARIE E | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-13 | 2100 NORTH DIXIE HIGHWAY, SUITE A, LAKE WORTH, FL 33460 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-13 | 2100 NORTH DIXIE HIGHWAY, SUITE A, LAKE WORTH, FL 33460 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-13 | 2100 NORTH DIXIE HIGHWAY, SUITE A, LAKE WORTH, FL 33460 | - |
| NAME CHANGE AMENDMENT | 2003-03-10 | MOTIVATED INVESTIGATIVE SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-28 |
| ANNUAL REPORT | 2012-03-09 |
| ANNUAL REPORT | 2011-01-20 |
| ANNUAL REPORT | 2010-02-24 |
| ANNUAL REPORT | 2009-01-09 |
| ANNUAL REPORT | 2008-01-30 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-01-13 |
| ANNUAL REPORT | 2005-02-10 |
| ANNUAL REPORT | 2004-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
