| Entity Name: | ONSITE INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONSITE 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: |
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: | 10 Mar 2020 (5 years ago) |
| Document Number: | P20000022986 |
| FEI/EIN Number |
850557803
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6806 South Holly Oak Point, Homosassa, FL, 34448, US |
| Mail Address: | 6806 South Holly Oak Point, Homosassa, FL, 34448, US |
| ZIP code: | 34448 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROONEY JAMES L | President | 6806 S. HOLLY OAK POINT, HOMOSASSA, FL, 34448 |
| ROONEY JAMES L | Secretary | 6806 S. HOLLY OAK POINT, HOMOSASSA, FL, 34448 |
| ROONEY JAMES L | Treasurer | 6806 S. HOLLY OAK POINT, HOMOSASSA, FL, 34448 |
| ROONEY JAMES L | Director | 6806 S. HOLLY OAK POINT, HOMOSASSA, FL, 34448 |
| Rooney James | Agent | 6806 South Holly Oak Point, Homosassa, FL, 34448 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-27 | 6806 South Holly Oak Point, Homosassa, FL 34448 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-27 | 6806 South Holly Oak Point, Homosassa, FL 34448 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-27 | Rooney, James | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-27 | 6806 South Holly Oak Point, Homosassa, FL 34448 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-03-03 |
| Domestic Profit | 2020-03-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
