| Entity Name: | MARSHALL INVESTIGATIVE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARSHALL INVESTIGATIVE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Mar 2012 (13 years ago) |
| Document Number: | P12000026782 |
| FEI/EIN Number |
45-1060590
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5441 PEPPERTREE DR,, APT 5C, FORT MYERS, FL, 33908-2123, US |
| Mail Address: | 401 Devon Avenue, PARK RIDGE, IL, 60068, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARSHALL DOUGLAS | President | 401 Devon Avenue, PARK RIDGE, IL, 60068 |
| MARSHALL DOUGLAS | Treasurer | 401 Devon Avenue, PARK RIDGE, IL, 60068 |
| Kabarec Adam M | Vice President | 401 Devon Avenue, PARK RIDGE, IL, 60068 |
| Wambaugh Mary | Agent | 5441 Peppertree Drive, Fort Myers, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-01-22 | Wambaugh, Mary | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-22 | 5441 Peppertree Drive, Apt 5C, Fort Myers, FL 33908 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-12 | 5441 PEPPERTREE DR,, APT 5C, FORT MYERS, FL 33908-2123 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
