| Entity Name: | SPECIALTY INVESTIGATIONS UNLIMITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPECIALTY INVESTIGATIONS UNLIMITED, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Mar 1996 (29 years ago) |
| Document Number: | P96000026335 |
| FEI/EIN Number |
593371357
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3874 Orange Lake Drive, Orlando, FL, 32817, US |
| Mail Address: | 3874 Orange Lake Drive, Orlando, FL, 32817, US |
| ZIP code: | 32817 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SPECIALTY INVESTIGATIONS UNLIMITED, INC., ALABAMA | 000-033-092 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| KAISER JEFFREY A | Chief Executive Officer | 3874 Orange Lake Drive, Orlando, FL, 32817 |
| KAISER JEFFREY A | Agent | 3874 Orange Lake Drive, Orlando, FL, 32817 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000148461 | WSW INVESTIGATIONS | EXPIRED | 2009-08-24 | 2014-12-31 | - | ATTEN:JEFFREY KAISER, P.O. BOX 4658, WINTER PARK, FL, 32793-4658 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-06 | 3874 Orange Lake Drive, Orlando, FL 32817 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-06 | 3874 Orange Lake Drive, Orlando, FL 32817 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-06 | 3874 Orange Lake Drive, Orlando, FL 32817 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-22 | KAISER, JEFFREY A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-05-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
