| Entity Name: | NATIONAL CERTIFIED INVESTIGATIVE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONAL CERTIFIED 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: | 06 Jul 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P12000059453 |
| Address: | 26089 83RD ROAD, BRANFORD, FL, 32008-2619 |
| Mail Address: | 26089 83RD ROAD, BRANFORD, FL, 32008-2619 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAGY TIMOTHY | Director | 26089 83RD ROAD, BRANFORD, FL, 320082619 |
| DOWDY ELIZABETH | Director | 22065 109TH DR, OBRIEN, FL, 32071 |
| NAGY WILLIAM S | Director | 3540 COURTNEY RD, PERRY, FL, 32347 |
| DOWDY TRACY | Director | 22065 109TH DR, OBRIEN, FL, 32071 |
| NAGY TIMOTHY | Agent | 26089 83RD ROAD, BRANFORD, FL, 320082619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2012-07-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
