| Entity Name: | ACCREDITED AND CONFIDENTIAL INVESTIGATIVE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACCREDITED AND CONFIDENTIAL 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: | 02 Mar 1998 (27 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P98000019867 |
| FEI/EIN Number |
593501397
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 811 HENSEL HILL ROAD WEST, PORT ORANGE, FL, 32127-5834 |
| Mail Address: | PO BOX 291057, PORT ORANGE, FL, 32129-1057, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KINCAID PHILIP C | President | 811 HENSEL HILL ROAD WEST, PORT ORANGE, FL, 321275834 |
| KINCAID PHILIP C | Secretary | 811 HENSEL HILL ROAD WEST, PORT ORANGE, FL, 321275834 |
| KINCAID PHILIP C | Treasurer | 811 HENSEL HILL ROAD WEST, PORT ORANGE, FL, 321275834 |
| KINCAID PHILIP C | Director | 811 HENSEL HILL ROAD WEST, PORT ORANGE, FL, 321275834 |
| KINCAID PHILIP C | Agent | 811 HENSEL HILL ROAD WEST, PORT ORANGE, FL, 321275834 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-02-27 | 811 HENSEL HILL ROAD WEST, PORT ORANGE, FL 32127-5834 | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-10 | KINCAID, PHILIP CSR | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-10 | 811 HENSEL HILL ROAD WEST, PORT ORANGE, FL 32127-5834 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-02-27 |
| Reg. Agent Change | 1998-04-10 |
| Domestic Profit | 1998-03-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
