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ETHOS INVESTIGATIVE SERVICES, INC. - Florida Company Profile

Headquarter

Company Details

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

ETHOS 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: 13 Jun 2006 (19 years ago)
Date of dissolution: 19 Jun 2015 (10 years ago)
Last Event: CONVERSION
Event Date Filed: 19 Jun 2015 (10 years ago)
Document Number: P06000081073
FEI/EIN Number 870776325

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

Address: 300 1ST AVE SOUTH, SUITE 300, SAINT PETERSBURG, FL, 33701, US
Mail Address: PO BOX 55246, ST. PETERSBURG, FL, 33732
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ETHOS INVESTIGATIVE SERVICES, INC., ALASKA 10025779 ALASKA
Headquarter of ETHOS INVESTIGATIVE SERVICES, INC., NEW YORK 4059347 NEW YORK
Headquarter of ETHOS INVESTIGATIVE SERVICES, INC., CONNECTICUT 1042387 CONNECTICUT
Headquarter of ETHOS INVESTIGATIVE SERVICES, INC., IDAHO 619047 IDAHO
Headquarter of ETHOS INVESTIGATIVE SERVICES, INC., ILLINOIS CORP_68100224 ILLINOIS

Key Officers & Management

Name Role Address
COTILLA EDWARD J President 300 1ST AVE SOUTH, SUITE 300, SAINT PETERSBURG, FL, 33701
PETRIE MARTIN T Vice President 300 1ST AVE SOUTH, SUITE 300, ST. PETERSBURG, FL, 33701
COTILLA EDWARD J Agent 300 1ST AVE SOUTH, SAINT PETERSBURG, FL, 33701

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09068900476 ETHOS RISK SERVICES EXPIRED 2009-03-09 2014-12-31 - 33 SIXTH STREET S,, #400, ST. PETERSBURG, FL, 33701

Events

Event Type Filed Date Value Description
CONVERSION 2015-06-19 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS ETHOS RISK SERVICES, LLC. CONVERSION NUMBER 300000152323
CHANGE OF PRINCIPAL ADDRESS 2015-01-09 300 1ST AVE SOUTH, SUITE 300, SAINT PETERSBURG, FL 33701 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-09 300 1ST AVE SOUTH, SUITE 300, SAINT PETERSBURG, FL 33701 -
AMENDMENT 2012-10-08 - -
CHANGE OF MAILING ADDRESS 2012-01-06 300 1ST AVE SOUTH, SUITE 300, SAINT PETERSBURG, FL 33701 -
AMENDED AND RESTATEDARTICLES 2009-03-03 - -

Documents

Name Date
Conversion 2015-06-19
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-01-11
Amendment 2012-10-08
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-01-06
ANNUAL REPORT 2010-02-17
Amended and Restated Articles 2009-03-03
ANNUAL REPORT 2009-02-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State