| Entity Name: | EXCEPTIONAL INVESTIGATION SERVICES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXCEPTIONAL 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: | 05 Feb 2010 (15 years ago) |
| Date of dissolution: | 10 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Apr 2016 (9 years ago) |
| Document Number: | P10000011206 |
| FEI/EIN Number |
271882213
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1576 BELLA CRUZ DRIVE, SUITE 330, LADY LAKE, FL, 32159, US |
| Mail Address: | 1576 BELLA CRUZ DRIVE, SUITE 330, LADY LAKE, FL, 32159, US |
| ZIP code: | 32159 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALEY JAMES F | President | 1576 BELLA CRUZ DRIVE, STE 330, LADY LAKE, FL, 32159 |
| MALEY JAMES F | Agent | 1576 BELLA CRUZ DRIVE, LADY LAKE, FL, 32159 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-01-12 | 1576 BELLA CRUZ DRIVE, SUITE 330, LADY LAKE, FL 32159 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-10 |
| ANNUAL REPORT | 2015-01-15 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-01-22 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-01-12 |
| Domestic Profit | 2010-02-05 |
Date of last update: 02 May 2025
Sources: Florida Department of State
