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ADMIRALTY INVESTIGATIVE SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: ADMIRALTY INVESTIGATIVE SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ADMIRALTY INVESTIGATIVE 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: 08 Jan 1998 (27 years ago)
Date of dissolution: 16 Feb 2004 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Feb 2004 (21 years ago)
Document Number: P98000002706
FEI/EIN Number 650805963

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

Address: 9900 WEST SAMPLE RD., SUITE 312, CORAL SPRINGS, FL, 33065
Mail Address: 9900 WEST SAMPLE RD., SUITE 312, CORAL SPRINGS, FL, 33065
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAPLAN ANTHONY President 5661 NW 98 WAY, CORAL SPRINGS, FL, 33076
KAPLAN ANTHONY Agent 5661 NW 98 WAY, CORAL SPRINGS, FL, 33076

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-02-16 - -
CHANGE OF PRINCIPAL ADDRESS 1999-02-26 9900 WEST SAMPLE RD., SUITE 312, CORAL SPRINGS, FL 33065 -
CHANGE OF MAILING ADDRESS 1999-02-26 9900 WEST SAMPLE RD., SUITE 312, CORAL SPRINGS, FL 33065 -

Documents

Name Date
Voluntary Dissolution 2004-02-16
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-05-19
Off/Dir Resignation 2002-01-31
ANNUAL REPORT 2001-04-24
ANNUAL REPORT 2000-01-19
ANNUAL REPORT 1999-02-26
Domestic Profit 1998-01-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State