| Entity Name: | SCOTTY'S INVESTIGATIVE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SCOTTY'S 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: |
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: | 28 Jan 1993 (32 years ago) |
| Date of dissolution: | 26 Jan 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jan 2016 (9 years ago) |
| Document Number: | P93000008349 |
| FEI/EIN Number |
593172482
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 611 DRUID ROAD E., CLEARWATER, FL, 33756, US |
| Mail Address: | P.O. BOX 3849, CLEARWATER, FL, 33767, US |
| ZIP code: | 33756 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNALD KIM D | President | 300 MIDWAY ISLAND, CLEARWATER, FL |
| FERNALD KIMBERLY D | Agent | 300 MIDWAY ISLAND, CLEARWATER, FL, 33767 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-01-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-17 | 611 DRUID ROAD E., CLEARWATER, FL 33756 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-10 | 611 DRUID ROAD E., CLEARWATER, FL 33756 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-01-08 | 300 MIDWAY ISLAND, CLEARWATER, FL 33767 | - |
| REGISTERED AGENT NAME CHANGED | 1994-07-14 | FERNALD, KIMBERLY D | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-01-26 |
| ANNUAL REPORT | 2015-02-09 |
| ANNUAL REPORT | 2014-01-28 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-02-27 |
| ANNUAL REPORT | 2011-01-17 |
| ANNUAL REPORT | 2010-02-10 |
| ANNUAL REPORT | 2009-01-07 |
| ANNUAL REPORT | 2008-02-06 |
| ANNUAL REPORT | 2007-01-29 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
