| Entity Name: | INSIDER SEARCH GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INSIDER SEARCH GROUP, 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: | 25 Aug 2006 (19 years ago) |
| Date of dissolution: | 31 Jan 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jan 2017 (8 years ago) |
| Document Number: | P06000111696 |
| FEI/EIN Number |
205444627
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8201 peters rd, PLANTATION, FL, 33324, US |
| Mail Address: | PO BOX 551468, DAVIE, FL, 33355 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INSIDER SEARCH GROUP, INC. RETIREMENT PLAN | 2011 | 205444627 | 2012-05-21 | INSIDER SEARCH GROUP, INC. | 3 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 205444627 |
| Plan administrator’s name | INSIDER SEARCH GROUP, INC. |
| Plan administrator’s address | PO BOX 551468, DAVIE, FL, 333551468 |
| Administrator’s telephone number | 5126368457 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-21 |
| Name of individual signing | JORDAN RAYBOY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5126368457 |
| Plan sponsor’s address | PO BOX 551468, DAVIE, FL, 333551468 |
Plan administrator’s name and address
| Administrator’s EIN | 205444627 |
| Plan administrator’s name | INSIDER SEARCH GROUP, INC. |
| Plan administrator’s address | PO BOX 551468, DAVIE, FL, 333551468 |
| Administrator’s telephone number | 5126368457 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-06 |
| Name of individual signing | JORDAN RAYBOY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| JACKSON RAYBOY JESKA | Vice President | PO box 551468, davie, FL, 33355 |
| JACKSON RAYBOY JESKA | Director | PO box 551468, davie, FL, 33355 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-01-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-15 | 8201 peters rd, suit 1000, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-26 | 8201 peters rd, suit 1000, PLANTATION, FL 33324 | - |
| AMENDMENT | 2007-08-31 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2017-01-31 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-02-28 |
| ANNUAL REPORT | 2014-03-05 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-02-24 |
| ANNUAL REPORT | 2009-01-26 |
| ANNUAL REPORT | 2008-01-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
