| Entity Name: | SOUTHERN INVESTIGATIONS AND SUBPOENA SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHERN INVESTIGATIONS AND SUBPOENA 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: | 31 Jan 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P97000009969 |
| FEI/EIN Number |
650787529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9431 SW 185 TERRACE, MIAMI, FL, 33157 |
| Mail Address: | 9431 SW 185 TERRACE, MIAMI, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAZBODA DOUGLAS | President | 9431 SW 185 TERRACE, MIAMI, FL, 33157 |
| GAZBODA DOUGLAS | Director | 9431 SW 185 TERRACE, MIAMI, FL, 33157 |
| CAMPBELL JAMES | Vice President | 9431 SW 185 TERRACE, MIAMI, FL, 33157 |
| CAMPBELL JAMES | Director | 9431 SW 185 TERRACE, MIAMI, FL, 33157 |
| DENNISON NIKI | Treasurer | 9431 SW 185 TERRACE, MIAMI, FL, 33157 |
| DENNISON NIKI | Director | 9431 SW 185 TERRACE, MIAMI, FL, 33157 |
| HARR KIM | Secretary | 9431 SW 185 TERRACE, MIAMI, FL, 33157 |
| HARR KIM | Director | 9431 SW 185 TERRACE, MIAMI, FL, 33157 |
| GAZBODA DOUGLAS | Agent | 9431 SW 185 TERRACE, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| NAME CHANGE AMENDMENT | 1997-08-22 | SOUTHERN INVESTIGATIONS AND SUBPOENA SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-13 |
| AMENDMENT AND NAME CHANGE | 1997-08-22 |
| Domestic Profit Articles | 1997-01-31 |
Date of last update: 03 May 2025
Sources: Florida Department of State
