| Entity Name: | INTERNATIONAL SURVEILLANCE & INVESTIGATIONS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL SURVEILLANCE & INVESTIGATIONS, CORP. 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: | 23 Jun 2005 (20 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P05000090180 |
| FEI/EIN Number |
134301299
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2380 POINSETTA CT, PEMBROKE PINES, FL, 33026 |
| Mail Address: | 2380 POINSETTA CT, PEMBROKE PINES, FL, 33026 |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IRAZABAL RAFAEL | President | 2380 POINSETTA CT, PEMBROKE PINES, FL, 33026 |
| IRAZABAL RAFAEL | Director | 2380 POINSETTA CT, PEMBROKE PINES, FL, 33026 |
| RAFAEL IRAZABAL | Agent | 2380 POINSETTA CT, PEMBROKE PINES, FL, 33026 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000075138 | ATOM INVESTIGATE GROUP | EXPIRED | 2012-07-30 | 2017-12-31 | - | 2380 POINSETTA CT, PEMBROKE PINES, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-01 | 2380 POINSETTA CT, PEMBROKE PINES, FL 33026 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-01 | 2380 POINSETTA CT, PEMBROKE PINES, FL 33026 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-01 | 2380 POINSETTA CT, PEMBROKE PINES, FL 33026 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-05-04 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
