| Entity Name: | FEDERAL INVESTIGATION SERVICES II INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FEDERAL INVESTIGATION SERVICES II 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: | 20 Nov 1996 (28 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P96000094896 |
| FEI/EIN Number |
650710670
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3017, A, W.PALM BEACH, FL, 33409, US |
| Mail Address: | 6542 FOREST HILL BLVD, BOX 295, W.PALM BEACH, FL, 33409, US |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALVAROSA THOMAS M | Director | 3061 S.W. 45TH STREET, FORT LAUDERDALE, FL, 33312 |
| HOUSLER TERY R | Director | 179 RIVER AVENUE, ROYAL PALM BEACH, FL, 33411 |
| HOUSLER TERRY R | Agent | 3017 EXCHANGE CT, W PALM BCH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-14 | 3017, A, W.PALM BEACH, FL 33409 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-14 | 3017, A, W.PALM BEACH, FL 33409 | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-14 | HOUSLER, TERRY R | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-14 | 3017 EXCHANGE CT, A, W PALM BCH, FL 33409 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-14 |
| DOCUMENTS PRIOR TO 1997 | 1996-11-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
