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FEDERAL INVESTIGATION SERVICES CORP - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
ESCALONA ALFREDO President 17665 SW 135TH AVE, MIAMI, FL, 33177
ESCALONA ALFREDO Agent 11800 SW 144 Ct., MIAMI, FL, 33186

Fictitious Names

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 2022-02-10
Domestic Profit 2021-07-06

Date of last update: 02 May 2025

Sources: Florida Department of State