| Entity Name: | GLOBAL INVESTIGATIONS AND SECURITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBAL INVESTIGATIONS AND SECURITY, 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: | 25 Sep 2012 (12 years ago) |
| Date of dissolution: | 10 Dec 2024 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Dec 2024 (3 months ago) |
| Document Number: | P12000081352 |
| FEI/EIN Number |
46-1072661
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20900 NE 30TH AVE STE 843, MIAMI, FL, 33180, US |
| Mail Address: | 20900 NE 30TH AVE STE 843, MIAMI, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Leb Theodore | Chief Executive Officer | 20900 NE 30TH AVE STE 843, MIAMI, FL, 33180 |
| URS AGENTS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 20900 NE 30TH AVE STE 843, MIAMI, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 20900 NE 30TH AVE STE 843, MIAMI, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-06-28 | 3458 Lakeshore Drive, Tallahasee, FL 32312 | - |
| REGISTERED AGENT NAME CHANGED | 2016-06-28 | URS Agents, LLC | - |
| REINSTATEMENT | 2016-06-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2024-12-10 |
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-18 |
| REINSTATEMENT | 2016-06-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
