Search icon

A.C.T.I.O.N. INVESTIGATIVE SPECIALIST, INC. - Florida Company Profile

Company Details

Entity Name: A.C.T.I.O.N. INVESTIGATIVE SPECIALIST, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A.C.T.I.O.N. INVESTIGATIVE SPECIALIST, 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: 02 Feb 1996 (29 years ago)
Date of dissolution: 16 Oct 1998 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (26 years ago)
Document Number: P96000011848
FEI/EIN Number 593357795

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1342 E. VINE STREET, #415, KISSIMMEE, FL, 34745
Mail Address: 1342 E. VINE STREET, #415, KISSIMMEE, FL, 34745
ZIP code: 34745
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARTAIN JAMES M Director 1342 E. VINE STREET, #415, KISSIMMEE, FL, 34745
PARTAIN JAMES M Agent 1342 E. VINE STREET, #415, KISSIMMEE, FL, 34745

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J07000202047 TERMINATED 1000000046595 3460 1708 2007-04-19 2027-07-05 $ 1,229.24 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940

Documents

Name Date
ANNUAL REPORT 1997-12-15
DOCUMENTS PRIOR TO 1997 1996-02-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State