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GRAND INVESTIGATIVE SERVICES CORPORATION - Florida Company Profile

Company Details

Entity Name: GRAND INVESTIGATIVE SERVICES CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GRAND INVESTIGATIVE SERVICES CORPORATION 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: 20 Aug 2004 (21 years ago)
Date of dissolution: 30 Jun 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Jun 2022 (3 years ago)
Document Number: P04000121131
FEI/EIN Number 201522274

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

Address: 5039 CENTRAL AVENUE, ST. PETERSBURG, FL, 33710, US
Mail Address: 5039 CENTRAL AVENUE, ST. PETERSBURG, FL, 33710, US
ZIP code: 33710
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRASCA RALPH V President 5039 CENTRAL AVENUE, ST. PETERSBURG, FL, 33710
PURL STEVEN Vice President 5039 CENTRAL AVENUE, ST. PETERSBURG, FL, 33710
HERSHKOWITZ HAL E Agent 5039 CENTRAL AVENUE, ST. PETERSBURG, FL, 33710

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000013067 GRAND ISS ACTIVE 2020-01-28 2025-12-31 - 3898 WELLINGTON PKWY, PALM HARBOR, FL, 34685
G14000003699 GRAND ISS EXPIRED 2014-01-10 2019-12-31 - 5039 CENTRAL AVE., ST. PETERSBURG, FL, 33710

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-06-30 - -
AMENDED AND RESTATEDARTICLES 2009-07-22 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-22 5039 CENTRAL AVENUE, ST. PETERSBURG, FL 33710 -
CHANGE OF MAILING ADDRESS 2009-04-22 5039 CENTRAL AVENUE, ST. PETERSBURG, FL 33710 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-22 5039 CENTRAL AVENUE, ST. PETERSBURG, FL 33710 -
AMENDMENT 2006-03-16 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-06-30
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-24
ANNUAL REPORT 2014-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State