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CONFIDENTIAL INVESTIGATIVE SOLUTIONS INC. - Florida Company Profile

Company Details

Entity Name: CONFIDENTIAL INVESTIGATIVE SOLUTIONS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONFIDENTIAL INVESTIGATIVE SOLUTIONS 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: 29 Oct 2010 (15 years ago)
Date of dissolution: 06 Nov 2011 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Nov 2011 (13 years ago)
Document Number: P10000089013
FEI/EIN Number 453139374

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3696 NE 167 STREET, NORTH MIAMI BEACH, FL, 33160
Mail Address: PO BOX 44-2603, MIAMI, FL, 33144
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COLLAR RICHARD President 3696 NE 167 STREET, NORTH MIAMI BEACH, FL, 33160
COLLAR RICHARD Agent 3696 NE 167 STREET, NORTH MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2011-11-06 - -
CHANGE OF MAILING ADDRESS 2011-04-18 3696 NE 167 STREET, NORTH MIAMI BEACH, FL 33160 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2011-11-06
ANNUAL REPORT 2011-04-18
Domestic Profit 2010-10-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State