| Entity Name: | EXECUTIVE SECURITY & INVESTIGATION SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTIVE SECURITY & 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: | 06 Nov 1998 (26 years ago) |
| Date of dissolution: | 26 Apr 2006 (19 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 26 Apr 2006 (19 years ago) |
| Document Number: | P98000094298 |
| FEI/EIN Number |
320147514
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3100 CHALFONT LANE, TALLAHASSEE, FL, 32303 |
| Mail Address: | 3100 CHALFONT LANE, TALLAHASSEE, FL, 32303 |
| ZIP code: | 32303 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GLENN JAMES | Treasurer | 3100 CHALFONT LANE, TALLAHASSEE, FL, 32303 |
| GLENN JAMES | President | 3100 CHALFONT LANE, TALLAHASSEE, FL, 32303 |
| COZART ALTAMEASE | Agent | 2705 ALLEN RD, TALLAHASSEE, FL, 32312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2006-04-26 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L06000043378. CONVERSION NUMBER 100000056801 |
| REGISTERED AGENT NAME CHANGED | 2005-04-29 | COZART, ALTAMEASE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | 2705 ALLEN RD, TALLAHASSEE, FL 32312 | - |
| NAME CHANGE AMENDMENT | 2000-02-24 | EXECUTIVE SECURITY & INVESTIGATION SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-05-25 |
| REINSTATEMENT | 2003-09-16 |
| ANNUAL REPORT | 2002-06-07 |
| ANNUAL REPORT | 2001-06-08 |
| ANNUAL REPORT | 2000-05-01 |
| Off/Dir Resignation | 2000-03-20 |
| Name Change | 2000-02-24 |
| ANNUAL REPORT | 1999-04-30 |
| Domestic Profit | 1998-11-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
