| Entity Name: | EXECUTIVE SECURITY INVESTIGATIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTIVE SECURITY 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: | 07 Apr 1995 (30 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P95000028523 |
| FEI/EIN Number |
650638944
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 903 EISENHOWER DRIVE, KEY WEST, FL, 33040, US |
| Mail Address: | 616 PETRONIA STREET, KEY WEST, FL, 33040, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DISGDIERTT SR. DANIEL | President | 616 PETRONIA STREET, KEY WEST, FL |
| DISGDIERTT DANIEL | Agent | 616 PETRONIA STREET, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-16 | 903 EISENHOWER DRIVE, KEY WEST, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-08 | 903 EISENHOWER DRIVE, KEY WEST, FL 33040 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-08 | 616 PETRONIA STREET, KEY WEST, FL 33040 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-16 |
| ANNUAL REPORT | 1999-09-21 |
| ANNUAL REPORT | 1998-10-07 |
| ANNUAL REPORT | 1997-05-01 |
| ANNUAL REPORT | 1996-04-08 |
| DOCUMENTS PRIOR TO 1997 | 1995-04-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
