| Entity Name: | COVERT INVESTIGATIVE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COVERT 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5413 SW 100TH LOOP, OCALA, FL, 34476 |
| Mail Address: | PO BOX 771046, OCALA, FL, 34477 |
| ZIP code: | 34476 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
