| Entity Name: | # 1 INVESTIGATION SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
# 1 INVESTIGATION 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: | 31 Mar 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P95000025901 |
| FEI/EIN Number |
650690711
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11450 S.W. 28TH STREET, MIAMI, FL, 33165 |
| Mail Address: | 11450 S.W. 28TH STREET, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COUTIN JOSE | President | 11450 S.W. 28TH STREET, MIAMI, FL, 33165 |
| COUTIN JOSE | Vice President | 11450 S.W. 28TH STREET, MIAMI, FL, 33165 |
| COUTIN JOSE | Treasurer | 11450 S.W. 28TH STREET, MIAMI, FL, 33165 |
| COUTIN JOSE | Secretary | 11450 S.W. 28TH STREET, MIAMI, FL, 33165 |
| COUTIN JOSE | Director | 11450 S.W. 28TH STREET, MIAMI, FL, 33165 |
| COUTIN JOSE | Agent | 11450 S.W. 28TH STREET, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-09-10 | 11450 S.W. 28TH STREET, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 1996-09-10 | 11450 S.W. 28TH STREET, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-09-10 | 11450 S.W. 28TH STREET, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-09-10 |
| DOCUMENTS PRIOR TO 1997 | 1995-03-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
