| Entity Name: | SHADOW INVESTIGATIVE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHADOW 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: | 10 Nov 2003 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P03000133365 |
| FEI/EIN Number |
571172385
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 90 HIDDEN LAKE DR, UNIT 171, SANFORD, FL, 32773 |
| Mail Address: | P O BOX 953185, LAKE MARY, FL, 32795 |
| ZIP code: | 32773 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERRAES JOSEPH A | President | 90 HIDDEN LAKE DRIVE UNIT 171, SANFORD, FL, 32773 |
| SERRAES JOSEPH A | Director | 90 HIDDEN LAKE DRIVE UNIT 171, SANFORD, FL, 32773 |
| SERRAES JOSEPH | Agent | 90 HIDDEN LAKE DRIVE, SANFORD, FL, 32773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-01-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-17 | 90 HIDDEN LAKE DR, UNIT 171, SANFORD, FL 32773 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-17 | 90 HIDDEN LAKE DRIVE, UNIT 171, SANFORD, FL 32773 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-07-11 | SERRAES, JOSEPH | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-01-17 |
| REINSTATEMENT | 2007-10-15 |
| REINSTATEMENT | 2006-09-30 |
| ANNUAL REPORT | 2005-07-11 |
| ANNUAL REPORT | 2004-04-15 |
| Domestic Profit | 2003-11-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
