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INVESTIGATIVE SERVICES GROUP, INC. - Florida Company Profile

Company Details

Entity Name: INVESTIGATIVE SERVICES GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVESTIGATIVE SERVICES GROUP, 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 Aug 2010 (15 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P10000064405
Address: 1065 S PINELLAS AVE, #350, TARPON SPRINGS, FL, 34689, US
Mail Address: 1065 S PINELLAS AVE, #350, TARPON SPRINGS, FL, 34689, US
ZIP code: 34689
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAYA ALLAN B Vice President 1065 S PINELLAS AVE #350, TARPON SPRINGS, FL, 34689
SLEDD DAVID A Chief Financial Officer 1531 RIDGEWOOD ST, CLEARWATER, FL, 33755
BAYA ALLAN B Agent 1065 S PINELLAS AVE, TARPON SPRINGS, FL, 34689

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
Domestic Profit 2010-08-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State