| Entity Name: | A CONFIDENTIAL SOURCE INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A CONFIDENTIAL SOURCE 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: |
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: | 21 Jun 1993 (32 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P93000045206 |
| FEI/EIN Number |
593186458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6634 3RD AVENUE N, SAINT PETERSBURG, FL, 33710, US |
| Mail Address: | P O BOX 47635, SAINT PETERSBURG, FL, 33743, US |
| ZIP code: | 33710 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FROGGATT DEBRA | President | 6634 3RD AVENUE N, SAINT PETERSBURG, FL, 33710 |
| FROGGATT DEBRA | Director | 6634 3RD AVENUE N, SAINT PETERSBURG, FL, 33710 |
| LOWE MARK | Vice President | 6634 3RD AVENUE N, SAINT PETERSBURG, FL, 33710 |
| FROGGATT DEBRA | Agent | 6634 3RD AVENUE N, SAINT PETERSBURG, FL, 33710 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2014-11-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-11-12 | 6634 3RD AVENUE N, SAINT PETERSBURG, FL 33710 | - |
| CHANGE OF MAILING ADDRESS | 2014-11-12 | 6634 3RD AVENUE N, SAINT PETERSBURG, FL 33710 | - |
| REGISTERED AGENT NAME CHANGED | 2014-11-12 | FROGGATT, DEBRA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-11-12 | 6634 3RD AVENUE N, SAINT PETERSBURG, FL 33710 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT AND NAME CHANGE | 2005-08-18 | A CONFIDENTIAL SOURCE INVESTIGATIONS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-05-01 |
| REINSTATEMENT | 2014-11-12 |
| ANNUAL REPORT | 2013-04-13 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-01 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-01-20 |
| ANNUAL REPORT | 2008-05-21 |
| ANNUAL REPORT | 2007-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
