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ID THEFT SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: ID THEFT SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ID THEFT 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: 03 Nov 2003 (21 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P03000124676
FEI/EIN Number 562413029

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1324 SEVEN SPRINGS BLVD., #130, NEW PORT RICHEY, FL, 34655
Mail Address: 1324 SEVEN SPRINGS BLVD., #130, NEW PORT RICHEY, FL, 34655
ZIP code: 34655
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCLANE JOHN BRIAN J Director 1324 SEVEN SPRINGS BLVD., #130, NEW PORT RICHEY, FL, 34655
SAVARY MICHAEL W Director 1324 SEVEN SPRINGS BLVD., #130, NEW PORT RICHEY, FL, 34655
MARQUARDT MATTHEW E Agent 625 COURT STREET SUITE 200, CLEARWATER, FL, 33756

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-22
ANNUAL REPORT 2004-04-20
Domestic Profit 2003-11-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State