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TRUE LIES INVESTIGATIVE SERVICES INC - Florida Company Profile

Company Details

Entity Name: TRUE LIES INVESTIGATIVE SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRUE LIES 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: 22 Sep 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: P09000078966
Address: 350 N. WASHINGTON AVE., STE N, TITUSVILLE, FL, 32780
Mail Address: 350 N. WASHINGTON AVE., STE N, TITUSVILLE, FL, 32780
ZIP code: 32780
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DURANTE JAMES A President 4943 SQUIRES DR, TITUSVILLE, FL, 32796
DURANTE JAMES A Treasurer 4943 SQUIRES DR, TITUSVILLE, FL, 32796
DURANTE DARLEEN Vice President 4943 SQUIRES DR, TITUSVILLE, FL, 32796
DURANTE JAMES A Agent 4943 SQUIRES DR, TITUSVILLE, FL, 32796

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-06-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-12-29 350 N. WASHINGTON AVE., STE N, TITUSVILLE, FL 32780 -
CHANGE OF MAILING ADDRESS 2009-12-29 350 N. WASHINGTON AVE., STE N, TITUSVILLE, FL 32780 -

Documents

Name Date
ADDRESS CHANGE 2009-12-29
Domestic Profit 2009-09-22

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3814225001 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - PATRIOT EXPRESS
Recipient TRUE LIES INVESTIGATIVE SERVICES INC
Recipient Name Raw TRUE LIES INVESTIGATIVE SERVICES INC
Recipient DUNS 016507292
Recipient Address 4943 SQUIRES DR, TITUSVILLE, BREVARD, FLORIDA, 32796-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 23.00
Face Value of Direct Loan 5000.00
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Date of last update: 02 Apr 2025

Sources: Florida Department of State