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UNITED INVESTIGATIONS AND SUBPOENA SERVICE, INC. - Florida Company Profile

Company Details

Entity Name: UNITED INVESTIGATIONS AND SUBPOENA SERVICE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNITED INVESTIGATIONS AND SUBPOENA SERVICE, 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: 07 Jan 1994 (31 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: P94000001885
Address: 2424 W OAKLAND PARK BLVD, SUITE 200, FT LAUDERDALE, FL, 33311
Mail Address: 2424 W OAKLAND PARK BLVD, SUITE 200, FT LAUDERDALE, FL, 33311
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUGGERY STEVE Director 2424 W OAKLAND PARK BLVD SUITE 200, FT LAUDERDALE, FL, 33311
LUGGERY STEVE President 2424 W OAKLAND PARK BLVD SUITE 200, FT LAUDERDALE, FL, 33311
URSO DENNIS Director 2424 W OAKLAND PARK BLVD SUITE 200, FT LAUDERDALE, FL, 33311
URSO DENNIS Vice President 2424 W OAKLAND PARK BLVD SUITE 200, FT LAUDERDALE, FL, 33311
BARTLEY ALBERT Director 2424 W OAKLAND PARK BLVD SUITE 200, FT LAUDERDALE, FL, 33311
BARTLEY ALBERT Secretary 2424 W OAKLAND PARK BLVD SUITE 200, FT LAUDERDALE, FL, 33311
FUSSEL LYMAN Director 2424 W OAKLAND PARK BLVD SUITE 200, FT LAUDERDALE, FL, 33311
FUSSEL LYMAN Treasurer 2424 W OAKLAND PARK BLVD SUITE 200, FT LAUDERDALE, FL, 33311
SILVERMAN LLOYD Agent 2424 W OAKLAND PARK BLVD, FT LAUDERDALE, FL, 33311

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State