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