| Entity Name: | INVESTIGATIVE AUDIT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTIGATIVE AUDIT 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: | 24 Oct 1994 (31 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P94000078677 |
| FEI/EIN Number |
593275945
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15 BAHIA WAY, LEESBURG, FL, 34788 |
| Mail Address: | 15 BAHIA WAY, LEESBURG, FL, 34788 |
| ZIP code: | 34788 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EASTERDAY ALLEN E | Director | 15 BAHIA WAY, LEESBURG, FL, 34788 |
| EASTERDAY ALLEN E | President | 15 BAHIA WAY, LEESBURG, FL, 34788 |
| EASTERDAY ALLEN E | Secretary | 15 BAHIA WAY, LEESBURG, FL, 34788 |
| EASTERDAY WESLEY P | Vice President | 179 ROPER DR., WINTER GARDEN, FL |
| EASTERDAY ALLEN E | Agent | 15 BAHIA WAY, LEESBURG, FL, 34788 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-23 | 15 BAHIA WAY, LEESBURG, FL 34788 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-23 | 15 BAHIA WAY, LEESBURG, FL 34788 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-23 | 15 BAHIA WAY, LEESBURG, FL 34788 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-04-12 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-04-18 |
| ANNUAL REPORT | 2000-05-01 |
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-03-19 |
| ANNUAL REPORT | 1997-06-13 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
