| Entity Name: | COUNTER INTELLIGENCE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COUNTER INTELLIGENCE 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: | 01 Jun 1995 (30 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P95000042494 |
| FEI/EIN Number |
650587037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9 SW 13TH STREET, 2ND FLOOR, FT LAUDERDALE, FL, 33315 |
| Mail Address: | 9 SW 13TH STREET, 2ND FLOOR, FT LAUDERDALE, FL, 33315 |
| ZIP code: | 33315 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EPSTEIN DARREN | President | 9 SW 13TH STREET, 2ND FLOOR, FT LAUDERDALE, FL, 33315 |
| EPSTEIN DARREN | Agent | 9 SW 13TH STREET, FT LAUDERDALE, FL, 33315 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-20 | 9 SW 13TH STREET, 2ND FLOOR, FT LAUDERDALE, FL 33315 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-20 | 9 SW 13TH STREET, 2ND FLOOR, FT LAUDERDALE, FL 33315 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-20 | 9 SW 13TH STREET, 2ND FLOOR, FT LAUDERDALE, FL 33315 | - |
| REGISTERED AGENT NAME CHANGED | 1996-03-29 | EPSTEIN, DARREN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-02-22 |
| ANNUAL REPORT | 1999-04-20 |
| ANNUAL REPORT | 1998-07-17 |
| ANNUAL REPORT | 1997-04-14 |
| ANNUAL REPORT | 1996-03-29 |
| DOCUMENTS PRIOR TO 1997 | 1995-06-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
