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MYSTIC INVESTIGATIVE SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: MYSTIC INVESTIGATIVE SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MYSTIC 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: 17 Feb 1994 (31 years ago)
Date of dissolution: 19 Sep 1997 (28 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Sep 1997 (28 years ago)
Document Number: P94000013940
FEI/EIN Number 593224840

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2111 E. MICHIGAN STREET, SUITE 101, ORLANDO, FL, 32806, US
Mail Address: 2111 E. MICHIGAN STREET, SUITE 101, ORLANDO, FL, 32806, US
ZIP code: 32806
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REY DEBORAH President 2111 E. MICHIGAN STREET, STE. 101, ORLANDO, FL, 32806
REY DEBORAH Secretary 2111 E. MICHIGAN STREET, STE. 101, ORLANDO, FL, 32806
CANDELARIA ROGELIO Vice President 2111 E. MICHIGAN ST, STE 101, ORLANDO, FL, 32806
REY DEBORAH Agent 2111 E. MICHIGAN STREET, ORLANDO, FL, 32806

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1997-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 1995-05-01 2111 E. MICHIGAN STREET, SUITE 101, ORLANDO, FL 32806 -
CHANGE OF MAILING ADDRESS 1995-05-01 2111 E. MICHIGAN STREET, SUITE 101, ORLANDO, FL 32806 -
REGISTERED AGENT NAME CHANGED 1995-05-01 REY, DEBORAH -
REGISTERED AGENT ADDRESS CHANGED 1995-05-01 2111 E. MICHIGAN STREET, SUITE 101, ORLANDO, FL 32806 -

Documents

Name Date
VOLUNTARY DISSOLUTION 1997-09-19
ANNUAL REPORT 1997-05-08
ANNUAL REPORT 1996-04-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State