| Entity Name: | ISAIE SECURITY AND INVESTIGATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ISAIE SECURITY AND INVESTIGATION, 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: | 19 Mar 2008 (17 years ago) |
| Date of dissolution: | 06 May 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 May 2013 (12 years ago) |
| Document Number: | P08000029094 |
| FEI/EIN Number |
352338709
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3363 NW 88 AVE., SUNRISE, FL, 33351 |
| Mail Address: | 7130 NW 46 CT., LAUDERHILL, FL, 33319 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REMY PAUL | Chief Executive Officer | 3363 NW 88 AVE., SUNRISE, FL, 33351 |
| VERNON-REMY JANET DVP | Vice President | 3363 NW 88 AVE., SUNRISE, FL, 33351 |
| REMY PAUL | Agent | 3363 NW 88 AVE., SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-05-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-12 | 3363 NW 88 AVE., SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-12 | 3363 NW 88 AVE., SUNRISE, FL 33351 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-12 | 3363 NW 88 AVE., SUNRISE, FL 33351 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-05-06 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-03-17 |
| ANNUAL REPORT | 2010-04-12 |
| ANNUAL REPORT | 2009-04-06 |
| Domestic Profit | 2008-03-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State
