ALL SOURCE INVESTIGATIONS & INTELLIGENCE GROUP, INC. - Florida Company Profile
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| 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 (9 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (9 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 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State