COVERT INVESTIGATIVE SERVICES, INC. - Florida Company Profile
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| Entity Name: | COVERT INVESTIGATIVE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Apr 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P03000047583 |
| FEI/EIN Number | 043754642 |
| Address: | 5413 SW 100TH LOOP, OCALA, FL, 34476 |
| Mail Address: | PO BOX 771046, OCALA, FL, 34477 |
| ZIP code: | 34476 |
| City: | Ocala |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLOU LISA | President | PO BOX 771046, OCALA, FL, 34477 |
| BALLOU WILLIAM | Vice President | PO BOX 771046, OCALA, FL, 34477 |
| BALLOU LISA | Agent | 5413 SW 100TH LOOP, OCALA, FL, 34476 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-03 | 5413 SW 100TH LOOP, OCALA, FL 34476 | - |
| NAME CHANGE AMENDMENT | 2003-07-01 | COVERT INVESTIGATIVE SERVICES, INC. | - |
| CHANGE OF MAILING ADDRESS | 2003-04-30 | 5413 SW 100TH LOOP, OCALA, FL 34476 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-02-28 |
| ANNUAL REPORT | 2008-02-29 |
| ANNUAL REPORT | 2007-03-03 |
| ANNUAL REPORT | 2006-03-24 |
| ANNUAL REPORT | 2005-03-18 |
| ANNUAL REPORT | 2004-01-08 |
| Name Change | 2003-07-01 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State