Entity Name: | INVESTIGATIVE SOLUTIONS GROUP PLUS INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
INVESTIGATIVE SOLUTIONS GROUP PLUS 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: | 06 Feb 2009 (16 years ago) |
Date of dissolution: | 24 Sep 2010 (15 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2010 (15 years ago) |
Document Number: | P09000011962 |
Address: | 1332 WEST 42 STREET, HIALEAH, FL, 33012, US |
Mail Address: | 1332 WEST 42 STREET, HIALEAH, FL, 33012, US |
ZIP code: | 33012 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LOPEZ RAPHAEL | President | 1332 WEST 42 STREET, HIALEAH, FL, 33012 |
LOPEZ RAPHAEL | Agent | 1332 WEST 42 STREET, HIALEAH, FL, 33012 |
LOPEZ LAZARO | Vice President | 7928 EAST DRIVE #1002, NORTH BAY VILLAGE, FL, 33141 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
AMENDMENT | 2010-06-03 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J12000035157 | TERMINATED | 1000000246241 | DADE | 2012-01-09 | 2032-01-18 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
Name | Date |
---|---|
Amendment | 2010-06-03 |
Domestic Profit | 2009-02-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State