| Entity Name: | SOURCE ONE INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOURCE ONE INVESTIGATIONS, 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: | 03 May 2013 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P13000040099 |
| Address: | 201 N. UNIVERSITY DRIVE, 200, PLANTATION, FL, 33324, US |
| Mail Address: | PO BOX 266162, WESTON, FL, 33326, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEIP EDMUND | President | 7041 NE 21 PLACE, HIGH SPRINGS, FL, 32643 |
| SEIP EDMUND | Agent | 7041 NE 21 PLACE, HIGH SPRINGS, FL, 32643 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT | 2013-12-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-12-02 | SEIP, EDMUND | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-12-02 | 7041 NE 21 PLACE, HIGH SPRINGS, FL 32643 | - |
| Name | Date |
|---|---|
| Amendment | 2013-12-02 |
| Domestic Profit | 2013-05-03 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
