| Entity Name: | SPECIAL INVESTIGATION SERVICE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 18 Oct 2007 (17 years ago) |
| Document Number: | P07000114972 |
| FEI/EIN Number | 510676491 |
| Address: | 6792 SW Lassoo Lane, Palm City, FL, 34990, US |
| Mail Address: | 6792 SW Lassoo Lane, Palm City, FL, 34990, US |
| ZIP code: | 34990 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLT ROSS F | Agent | 6792 SW Lassoo Lane, Palm City, FL, 34990 |
| Name | Role | Address |
|---|---|---|
| HOLT ROSS F | President | 6792 SW Lassoo Lane, Palm City, FL, 34990 |
| Name | Role | Address |
|---|---|---|
| HOLT PENNEY L | Vice President | 6792 SW Lassoo Lane, Palm City, FL, 34990 |
| Name | Role | Address |
|---|---|---|
| GOMEZ FARRAH L | Secretary | 3943 Lake Breeze Drive, Sherills Ford, NC, 28673 |
| Name | Role | Address |
|---|---|---|
| HOLT-LALJIE LESLEY M | Treasurer | 6792 SW Lassoo Lane, Palm City, FL, 34990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-03 | 6792 SW Lassoo Lane, Palm City, FL 34990 | No data |
| CHANGE OF MAILING ADDRESS | 2020-02-03 | 6792 SW Lassoo Lane, Palm City, FL 34990 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-03 | 6792 SW Lassoo Lane, Palm City, FL 34990 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-01-15 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-02-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
