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INSURANCE FRAUD SPECIALISTS, INC.

Company Details

Entity Name: INSURANCE FRAUD SPECIALISTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 18 Dec 2013 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Sep 2018 (6 years ago)
Document Number: P13000100414
FEI/EIN Number 46-4365607
Address: 174 WATER COLOR WAY, 103-217, SANTA ROSA BEACH, FL, 32459
Mail Address: 174 WATER COLOR WAY, 103-217, SANTA ROSA BEACH, FL, 32459
ZIP code: 32459
County: Walton
Place of Formation: FLORIDA

Agent

Name Role Address
SHANNON GREGG Agent 174 WATER COLOR WAY, SANTA ROSA BEACH, FL, 32459

Secretary

Name Role Address
SHANNON GREGG Secretary 174 WATER COLOR WAY, SANTA ROSA BEACH, FL, 32459

Vice President

Name Role Address
Shannon CLAUDIA Vice President 174 WATERCOLOR WAY #103-217, SANTA ROSA BEACH, FL, 32459
SHANNON Claudia Vice President 174 WATER COLOR WAY, SANTA ROSA BEACH, FL, 32459

President

Name Role Address
SHANNON GREGG President 174 WATER COLOR WAY, SANTA ROSA BEACH, FL, 32459

Chief Financial Officer

Name Role Address
SHANNON GREGG Chief Financial Officer 174 WATER COLOR WAY, SANTA ROSA BEACH, FL, 32459

Events

Event Type Filed Date Value Description
AMENDMENT 2018-09-05 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-02-21
Amendment 2018-09-05
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-02-09

Date of last update: 02 Feb 2025

Sources: Florida Department of State