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INFOSOURCE INTERNATIONAL INVESTIGATIONS, INC. - Florida Company Profile

Company Details

Entity Name: INFOSOURCE INTERNATIONAL INVESTIGATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INFOSOURCE INTERNATIONAL INVESTIGATIONS, 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: 30 Dec 1999 (25 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P99000111698
FEI/EIN Number 651098395

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

Address: 11911 US HIGHWAY 1, SUITE 201, NORTH PALM BEACH, FL, 33408
Mail Address: POST OFFICE BOX 32306, PALM BEACH GARDENS, FL, 33420
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
PUGH THEODORE President 11911 US HIGHWAY 1, SUITE 201, NORTH PALM BEACH, FL, 33408
PUGH THEODORE Secretary 11911 US HIGHWAY 1, SUITE 201, NORTH PALM BEACH, FL, 33408
PUGH APRIL Director 11911 US HIGHWAY 1 STE 201, NORTH PALM BEACH, FL, 33408
PUGH APRIL Treasurer 11911 US HIGHWAY 1 STE 201, NORTH PALM BEACH, FL, 33408
PUGH THEODORE Director 11911 US HIGHWAY 1, SUITE 201, NORTH PALM BEACH, FL, 33408

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-12-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2002-12-17 1840 SW 22 STREET, 4TH FLOOR, MIAMI, FL 33145 -

Documents

Name Date
REINSTATEMENT 2008-12-19
ANNUAL REPORT 2007-09-18
ANNUAL REPORT 2006-03-14
ANNUAL REPORT 2005-02-24
ANNUAL REPORT 2004-04-01
ANNUAL REPORT 2003-03-31
REINSTATEMENT 2002-12-17
ANNUAL REPORT 2001-06-15
ANNUAL REPORT 2000-03-20
Domestic Profit 1999-12-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State