| Entity Name: | GREENWICH INVESTIGATION SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GREENWICH 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: | 07 May 1998 (27 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P98000042094 |
| FEI/EIN Number |
650838512
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7985 SW GRAND CANAL DR, MIAMI, FL, 33144 |
| Mail Address: | 7985 SW GRAND CANAL DR, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERDOMO CHARLES NEIL | President | 7985 SW GRAND CANAL DR, MIAMI, FL, 33144 |
| PERDOMO CHARLES NEIL | Vice President | 7985 SW GRAND CANAL DR, MIAMI, FL, 33144 |
| PERDOMO CHARLES NEIL | Secretary | 7985 SW GRAND CANAL DR, MIAMI, FL, 33144 |
| PERDOMO CHARLES NEIL | Treasurer | 7985 SW GRAND CANAL DR, MIAMI, FL, 33144 |
| PERDOMO CHARLES NEIL | Director | 7985 SW GRAND CANAL DR, MIAMI, FL, 33144 |
| PERDOMO CHARLES NEIL | Agent | 7985 SW GRAND CANAL DR, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-07-17 |
| ANNUAL REPORT | 1999-04-27 |
| Domestic Profit | 1998-05-07 |
Date of last update: 02 May 2025
Sources: Florida Department of State
