| Entity Name: | HAIMES INVESTIGATIVE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAIMES 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: | 29 Aug 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P11000076632 |
| FEI/EIN Number |
453462497
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 878 CREST RIDGE CIRCLE, TARPON SPRINGS, FL, 34688 |
| Mail Address: | 878 CREST RIDGE CIRCLE, TARPON SPRINGS, FL, 34688 |
| ZIP code: | 34688 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAIMES ROBERT | President | 878 CREST RIDGE CIRCLE, TARPON SPRING, FL, 34688 |
| HAIMES ROBERT | Treasurer | 878 CREST RIDGE CIRCLE, TARPON SPRING, FL, 34688 |
| HAIMES ROBERT | Secretary | 878 CREST RIDGE CIRCLE, TARPON SPRING, FL, 34688 |
| BLENNER WALTER W | Agent | 2708 ALT. 19 NORTH, PALM HARBOR, FL, 34683 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| NAME CHANGE AMENDMENT | 2011-10-17 | HAIMES INVESTIGATIVE SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-02-29 |
| Name Change | 2011-10-17 |
| Domestic Profit | 2011-08-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
