| Entity Name: | FORENSIC INVESTIGATIVE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FORENSIC 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: | 07 Sep 2010 (15 years ago) |
| Date of dissolution: | 15 Jul 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jul 2022 (3 years ago) |
| Document Number: | P10000073281 |
| FEI/EIN Number |
900750285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 981 Hwy 98 E, SUITE 3-420, Destin, FL, 32541, US |
| Mail Address: | 981 Hwy 98 E, SUITE 3-420, Destin, FL, 32541, US |
| ZIP code: | 32541 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SLOTTER Barry W | President | 981 HIGHWAY 98 E SUITE 3-420, DESTIN, FL, 32541 |
| SLOTTER SHERRY E | Agent | 981 Hwy 98 E, Destin, FL, 32541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 981 Hwy 98 E, SUITE 3-420, Destin, FL 32541 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 981 Hwy 98 E, SUITE 3-420, Destin, FL 32541 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 981 Hwy 98 E, SUITE 3-420, Destin, FL 32541 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-15 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-22 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-06-26 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-06-08 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-01-05 |
| ANNUAL REPORT | 2013-06-07 |
Date of last update: 01 May 2025
Sources: Florida Department of State
