| Entity Name: | FLORIDA INVESTIGATIVE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA INVESTIGATIVE SERVICES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 May 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Sep 2023 (2 years ago) |
| Document Number: | P19000043648 |
| FEI/EIN Number |
84-1911255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18181 NE 31ST CT STE 409, AVENTURA, FL, 33160 |
| Mail Address: | 18181 NE 31ST CT STE 409, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOULD LAWRENCE A | President | 18181 NE 31ST CT STE 409, AVENTURA, FL, 33160 |
| GOULD LAWRENCE A | Secretary | 18181 NE 31ST CT STE 409, AVENTURA, FL, 33160 |
| GOULD LAWRENCE A | Director | 18181 NE 31ST CT STE 409, AVENTURA, FL, 33160 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-19 | SPIEGEL & UTRERA, P.A. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| REINSTATEMENT | 2023-09-19 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-12 |
| Domestic Profit | 2019-05-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
