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AMBASSADOR INVESTIGATION AND SECURITY, INC. - Florida Company Profile

Company Details

Entity Name: AMBASSADOR INVESTIGATION AND SECURITY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMBASSADOR INVESTIGATION AND SECURITY, 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: 12 May 1997 (28 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P97000042670
FEI/EIN Number 593457338

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

Address: 3351 Hutchinson Ferry Road, QUINCY, FL, 32352, US
Mail Address: 3351 HUTCHINSON FERRY RD, QUINCY, FL, 32352
ZIP code: 32352
County: Gadsden
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANKS DENNIS Director 3351 HUTCHINSON FERRY RD, QUINCY, FL, 32352
BANKS ROSEMARY C Director 3351 HUTCHINSON FERRY RD, QUINCY, FL, 32352
BANKS DENNIS Agent 3351 HUTCHINSON FERRY RD, QUINCY, FL, 32352

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-29 3351 Hutchinson Ferry Road, QUINCY, FL 32352 -
CHANGE OF MAILING ADDRESS 2005-04-29 3351 Hutchinson Ferry Road, QUINCY, FL 32352 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-29 3351 HUTCHINSON FERRY RD, QUINCY, FL 32352 -
REGISTERED AGENT NAME CHANGED 1999-05-05 BANKS, DENNIS -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000771603 TERMINATED 1000000382794 GADSDEN 2012-10-17 2032-10-25 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 267 JOHN KNOX RD STE 200, TALLAHASSEE FL323036692
J12000702905 TERMINATED 1000000382795 GADSDEN 2012-10-11 2032-10-17 $ 2,040.09 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 267 JOHN KNOX RD STE 200, TALLAHASSEE FL323036692
J12000234230 TERMINATED 1000000260202 GADSDEN 2012-03-21 2032-03-28 $ 1,230.29 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 267 JOHN KNOX RD STE 200, TALLAHASSEE FL323036692
J07900003260 LAPSED 2005-001314-CAA GADSDEN CTY CIR CRT QUINCY FL 2007-01-22 2012-03-01 $30454.93 CAPITAL CITY BANK, POST OFFICE BOX 900, TALLAHASSEE, FL 32302
J03000029993 LAPSED 02-510-SPA GADSDEN CNTY CRT SMALL CLAIMS 2002-12-31 2008-01-27 $1,505.00 ZENITH INSURANCE COMPANY, % 2 N TAMIAMI TRAIL #303, SARASOTA FL 34236

Documents

Name Date
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-10
ANNUAL REPORT 2012-04-11
ANNUAL REPORT 2011-04-21
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State