| Entity Name: | KINMAN INVESTIGATIVE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KINMAN 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: | 30 Aug 2010 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P10000071204 |
| FEI/EIN Number |
273858111
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 SW BRYANT AVENUE, STUART, FL, 34994, US |
| Mail Address: | PO BOX 1831, STUART, FL, 34995 |
| ZIP code: | 34994 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KINMAN ALEITA J | President | 8201 SW SPRINGHAVEN AVENUE, INDIANTOWN, FL, 34995 |
| KINMAN ALEITA J | Agent | 8201 SW SPRINGHAVEN AVENUE, INDIANTOWN, FL, 34950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-29 | 701 SW BRYANT AVENUE, STUART, FL 34994 | - |
| CHANGE OF MAILING ADDRESS | 2013-05-29 | 701 SW BRYANT AVENUE, STUART, FL 34994 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-09 | KINMAN, ALEITA J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-09 | 8201 SW SPRINGHAVEN AVENUE, INDIANTOWN, FL 34950 | - |
| NAME CHANGE AMENDMENT | 2010-09-27 | KINMAN INVESTIGATIVE SERVICES, INC. | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2013-04-24 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-01-24 |
| Name Change | 2010-09-27 |
| Domestic Profit | 2010-08-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
