Entity Name: | FEDERAL INVESTIGATION SERVICES CORP |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
FEDERAL INVESTIGATION 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: | 06 Jul 2021 (4 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | P21000062015 |
FEI/EIN Number |
87-1528061
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11800 SW 144 Ct., MIAMI, FL, 33186, US |
Mail Address: | PO Box 770202, Miami, FL, 33177, US |
ZIP code: | 33186 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ESCALONA ALFREDO | President | 17665 SW 135TH AVE, MIAMI, FL, 33177 |
ESCALONA ALFREDO | Agent | 11800 SW 144 Ct., MIAMI, FL, 33186 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G21000089112 | FEDERAL INVESTIGATION AND PROTECTION AGENCY | ACTIVE | 2021-07-06 | 2026-12-31 | - | 17665 SW 135TH AVE, MIAMI, FL, 33177 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-02-10 | 11800 SW 144 Ct., 120, MIAMI, FL 33186 | - |
CHANGE OF MAILING ADDRESS | 2022-02-10 | 11800 SW 144 Ct., 120, MIAMI, FL 33186 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-02-10 | 11800 SW 144 Ct., #120, MIAMI, FL 33186 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-02-10 |
Domestic Profit | 2021-07-06 |
Date of last update: 02 May 2025
Sources: Florida Department of State