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INTELLNET INVESTIGATIVE SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: INTELLNET INVESTIGATIVE SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTELLNET 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: 09 Feb 2004 (21 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P04000026855
FEI/EIN Number 200719920

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

Address: 10526 HUNTERS TRAIL, LAKELAND, FL, 33809, US
Mail Address: PO BOX 90423, LAKELAND, FL, 33804
ZIP code: 33809
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOWMAN RUFUS F President 10526 HUNTERS TRAIL, LAKELAND, FL, 33809
LOWMAN RUFUS F Agent 10526 HUNTERS TRAIL, LAKELAND, FL, 33809

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF MAILING ADDRESS 2004-11-03 10526 HUNTERS TRAIL, LAKELAND, FL 33809 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J07000246077 ACTIVE 1000000031484 7371 0925 2007-07-24 2027-08-08 $ 849.15 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625

Documents

Name Date
ANNUAL REPORT 2005-01-28
Domestic Profit 2004-02-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State