| Entity Name: | AEGIS INVESTIGATION SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AEGIS INVESTIGATION 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: | 30 Dec 2003 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P04000001053 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3199 FOXCROFT RD., APT. 111, MIRAMAR, FL, 33020 |
| Mail Address: | 3199 FOXCROFT RD., APT. 111, MIRAMAR, FL, 33020 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINAL ORESTES | President | 3199 FOXCROFT RD., APT. 111, MIRAMAR, FL, 33020 |
| ESPINAL ORESTES | Agent | 3199 FOXCROFT ROAD, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-04-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-06-15 | 3199 FOXCROFT RD., APT. 111, MIRAMAR, FL 33020 | - |
| AMENDMENT | 2006-06-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-06-15 | 3199 FOXCROFT RD., APT. 111, MIRAMAR, FL 33020 | - |
| AMENDMENT AND NAME CHANGE | 2006-02-28 | AEGIS INVESTIGATION SERVICES INC. | - |
| CANCEL ADM DISS/REV | 2006-02-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-04-04 |
| Amendment | 2006-06-15 |
| Amendment and Name Change | 2006-02-28 |
| REINSTATEMENT | 2006-02-22 |
| Domestic Profit | 2004-01-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
