| Entity Name: | FIRSTLINE INVESTIGATION SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRSTLINE INVESTIGATION 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: | 10 Feb 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: | P97000013669 |
| FEI/EIN Number |
593433120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6360 LEONARD AVENUE, COCOA, FL, 32927 |
| Mail Address: | POST OFFICE BOX 35, SHARPES, FL, 32959-0035 |
| ZIP code: | 32927 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN JOSEPH E | President | 6360 LEONARD AVENUE, COCOA, FL, 32927 |
| MARTIN JOSEPH E | Treasurer | 6360 LEONARD AVENUE, COCOA, FL, 32927 |
| MARTIN JOSEPH E | Director | 6360 LEONARD AVENUE, COCOA, FL, 32927 |
| MARTIN MARIAELENA | Vice President | 6360 LEONARD AVENUE, COCOA, FL, 32927 |
| MARTIN MARIAELENA | Secretary | 6360 LEONARD AVENUE, COCOA, FL, 32927 |
| KELLY JAMES J | Agent | 3962 SCOTLAND STREET, COCOA, FL, 32927 |
| MARTIN MARIAELENA | Director | 6360 LEONARD AVENUE, COCOA, FL, 32927 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-02-17 |
| Domestic Profit Articles | 1997-02-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
