| Entity Name: | SPECIAL INVESTIGATION SERVICE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPECIAL INVESTIGATION SERVICE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Oct 2007 (18 years ago) |
| Document Number: | P07000114972 |
| FEI/EIN Number |
510676491
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 6792 SW Lassoo Lane, Palm City, FL, 34990 |
| HOLT PENNEY L | Vice President | 6792 SW Lassoo Lane, Palm City, FL, 34990 |
| GOMEZ FARRAH L | Secretary | 3943 Lake Breeze Drive, Sherills Ford, NC, 28673 |
| HOLT-LALJIE LESLEY M | Treasurer | 6792 SW Lassoo Lane, Palm City, FL, 34990 |
| HOLT ROSS F | Agent | 6792 SW Lassoo Lane, Palm City, FL, 34990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-31 | HOLT, PENNEY L | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-03 | 6792 SW Lassoo Lane, Palm City, FL 34990 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-03 | 6792 SW Lassoo Lane, Palm City, FL 34990 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-03 | 6792 SW Lassoo Lane, Palm City, FL 34990 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
