| Entity Name: | SOURCE ONE INVESTIGATIVE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOURCE ONE 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: | 12 Jul 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P04000103251 |
| FEI/EIN Number |
201352702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 N. UNIVERSITY DR., SUITE 200, PLANTATION, FL, 33324, US |
| Mail Address: | PO BOX 266162, WESTON, FL, 33326-6162, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANFIELD CHRISTOPHER E | President | 201 N. UNIVERSITY DR., SUITE 200, PLANTATION, FL, 33324 |
| LOJKO PAUL C | Vice President | 201 N. UNIVERSITY DR., SUITE 200, PLANTATION, FL, 33324 |
| CANFIELD CHRISTOPHER E | Agent | 16617 WATERS EDGE DR., WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CANCEL ADM DISS/REV | 2007-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-04-27 | 201 N. UNIVERSITY DR., SUITE 200, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-04-04 |
| ANNUAL REPORT | 2010-03-08 |
| ANNUAL REPORT | 2009-05-06 |
| ANNUAL REPORT | 2008-07-17 |
| REINSTATEMENT | 2007-10-09 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-18 |
| Domestic Profit | 2004-07-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
