| Entity Name: | CHARD INVESTIGATIVE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARD 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: | 28 Mar 2006 (19 years ago) |
| Date of dissolution: | 15 Mar 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Mar 2021 (4 years ago) |
| Document Number: | P06000044511 |
| FEI/EIN Number |
753213332
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2080 MCGREGOR BLVD., #301, FORT MYERS, FL, 33901 |
| Mail Address: | P.O. Box 1300, FORT MYERS, FL, 33902, US |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARD RICHARD | Director | 2080 MCGREGOR BLVD., SUITE 301, FORT MYERS, FL, 33901 |
| CHARD RICHARD | President | 2080 MCGREGOR BLVD., SUITE 301, FORT MYERS, FL, 33901 |
| CHARD RICHARD | Vice President | 2080 MCGREGOR BLVD., SUITE 301, FORT MYERS, FL, 33901 |
| CHARD RICHARD | Secretary | 2080 MCGREGOR BLVD., SUITE 301, FORT MYERS, FL, 33901 |
| CHARD RICHARD | Treasurer | 2080 MCGREGOR BLVD., SUITE 301, FORT MYERS, FL, 33901 |
| CHARD RICHARD | Agent | 2080 MCGREGOR BLVD., FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-06-17 | 2080 MCGREGOR BLVD., #301, FORT MYERS, FL 33901 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-21 | 2080 MCGREGOR BLVD., #301, FORT MYERS, FL 33901 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-21 | 2080 MCGREGOR BLVD., #301, FORT MYERS, FL 33901 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-15 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-06-17 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-01-17 |
| ANNUAL REPORT | 2012-03-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
