| Entity Name: | DETECT INVESTIGATION SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DETECT INVESTIGATION 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: | 27 Aug 2008 (17 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P08000079492 |
| FEI/EIN Number |
263276151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1310 EVENINGSIDE CT., TRINITY, FL, 34655, US |
| Mail Address: | 1310 EVENINGSIDE CT., TRINITY, FL, 34655, US |
| ZIP code: | 34655 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FILIPPONI DOMINICK | President | 1310 EVENINGSIDE CT., TRINITY, FL, 34655 |
| FILIPPONI DOMINICK | Director | 1310 EVENINGSIDE CT., TRINITY, FL, 34655 |
| FILIPPONI DOMINICK | Treasurer | 1310 EVENINGSIDE CT., TRINITY, FL, 34655 |
| FILIPPONI DOMINICK | Secretary | 1310 EVENINGSIDE CT., TRINITY, FL, 34655 |
| FILIPPONI DOMINICK | Agent | 1310 EVENINGSIDE CT., TRINITY, FL, 34655 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-06 | 1310 EVENINGSIDE CT., TRINITY, FL 34655 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-06 | 1310 EVENINGSIDE CT., TRINITY, FL 34655 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-06 | 1310 EVENINGSIDE CT., TRINITY, FL 34655 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-23 |
| ANNUAL REPORT | 2015-03-31 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-01-20 |
| ANNUAL REPORT | 2010-01-09 |
| ANNUAL REPORT | 2009-01-13 |
| Off/Dir Resignation | 2009-01-05 |
| Domestic Profit | 2008-08-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
