| Entity Name: | ALL SOURCE INVESTIGATIONS & INTELLIGENCE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL SOURCE INVESTIGATIONS & INTELLIGENCE 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: |
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 Feb 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P13000018152 |
| FEI/EIN Number |
46-2131069
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1636 Aspen Ave, Davenport, FL, 33837, US |
| Mail Address: | 1636 Aspen Ave, Davenport, FL, 33837, US |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOODLEE SCOTT | President | 1636 Aspen Ave, Davenport, FL, 33837 |
| WOODLEE SCOTT | Director | 1636 Aspen Ave, Davenport, FL, 33837 |
| Diggs Darrell JSr. | Director | 142 W End St, Chester, SC, 29706 |
| WOODLEE SCOTT | Agent | 1636 Aspen Ave, Davenport, FL, 33837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-02-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-17 | 1636 Aspen Ave, Davenport, FL 33837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-17 | 1636 Aspen Ave, Davenport, FL 33837 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-17 | 1636 Aspen Ave, Davenport, FL 33837 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-17 | WOODLEE, SCOTT | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-02-17 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-01 |
| Domestic Profit | 2013-02-25 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2966724 | ALL SOURCE INVESTIGATIONS & INTELLIGENCE GROUP, INC. | ALL SOURCE INVESTIGATIONS & INTELLIGENCE GROUP INC | HBGEKEVCKMH7 | 1636 ASPEN AVE, STE 200, DAVENPORT, FL, 33837-1421 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 561611 |
| NAICS Code's Description | Investigation and Personal Background Check Services |
| Small | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
