| Entity Name: | INVESTMENT SOURCES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTMENT SOURCES, 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: | 05 Jul 1995 (30 years ago) |
| Date of dissolution: | 11 Mar 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Mar 2010 (15 years ago) |
| Document Number: | P95000052765 |
| FEI/EIN Number |
650596667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % HOLDING CAPITAL GROUP, INC., 104 CRANDON BLVD., ROOM 419, KEY BISCAYNE, FL, 33149 |
| Mail Address: | % HOLDING CAPITAL GROUP, INC., 104 CRANDON BLVD., ROOM 419, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DONAGHY JAMES W | President | 7 RIDGEWOOD DRIVE, BRIDGEWATER, CT, 06752 |
| DONAGHY JAMES W | Director | 7 RIDGEWOOD DRIVE, BRIDGEWATER, CT, 06752 |
| LEISCHNER STEVEN | Vice President | 1979 DOGWOOD DRIVE, SCOTCH PLAINS, NJ, 07076 |
| LEISCHNER STEVEN | Secretary | 1979 DOGWOOD DRIVE, SCOTCH PLAINS, NJ, 07076 |
| SOTO MYRNA | Agent | 104 CRANDON BLVD., KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-03-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-27 | SOTO, MYRNA | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-03-11 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-03-10 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-02-20 |
| ANNUAL REPORT | 2005-03-08 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-08 |
| ANNUAL REPORT | 2001-05-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
