| Entity Name: | POWELL AND POWELL INVESTIGATIVE SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POWELL AND POWELL 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: | 01 Aug 2008 (17 years ago) |
| Date of dissolution: | 25 Mar 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Mar 2011 (14 years ago) |
| Document Number: | P08000072762 |
| FEI/EIN Number |
263163738
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 34642 RUM RUN, LEESBURG, FL, 34788 |
| Mail Address: | PO BOX 673, EUSTIS, FL, 32727 |
| ZIP code: | 34788 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POWELL SCOTT | President | 34642 RUM RUN, LEESBURG, FL, 34788 |
| WINSLOW KENNY | Secretary | 34642 RUM RUN, LEESBURG, FL, 34788 |
| POWELL SCOTT | Agent | 34642 RUM RUN, LEESBURG, FL, 34788 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-03-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-24 | POWELL, SCOTT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-24 | 34642 RUM RUN, LEESBURG, FL 34788 | - |
| AMENDMENT | 2008-11-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-11-26 | 34642 RUM RUN, LEESBURG, FL 34788 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000087026 | ACTIVE | 1000000249171 | LAKE | 2012-02-01 | 2032-02-08 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483285 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-03-25 |
| ANNUAL REPORT | 2010-03-24 |
| ANNUAL REPORT | 2009-04-02 |
| Amendment | 2008-11-26 |
| Domestic Profit | 2008-08-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
