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DIRECT INVESTIGATIVE SERVICES CORP - Florida Company Profile

Company Details

Entity Name: DIRECT INVESTIGATIVE SERVICES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIRECT INVESTIGATIVE SERVICES CORP 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: 28 Jun 2013 (12 years ago)
Date of dissolution: 10 Oct 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Oct 2013 (12 years ago)
Document Number: P13000055772
Address: 10211 SW 4TH STREET, SWEETWATER, FL, 33174
Mail Address: PO BOX 44-1475, MIAMI, FL, 33144
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROBLETO RYAN H President PO BOX 44-1475, MIAMI, FL, 33144
ROBLETO RYAN H Agent 10211 SW 4TH STREET, SWEETWATER, FL, 33174

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-10-10 - -

Documents

Name Date
Domestic Profit 2013-06-28

Date of last update: 01 May 2025

Sources: Florida Department of State