| Entity Name: | GOLD SHIELD INVESTIGATIVE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLD SHIELD 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: | 17 Sep 1990 (35 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: | S00939 |
| FEI/EIN Number |
650225283
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1729 DYER POINT RD, PALM CITY, FL, 34990, US |
| Mail Address: | 1729 S.W. DYER POINT RD., PALM CITY, FL, 34990 |
| ZIP code: | 34990 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALAGNA, PHILIP V | Director | 1729 DYER POINT RD, PALM CITY, FL, 34990 |
| LADIMIR, ROBERT | Director | 12833 SUGAR CREEK BLV, HUDSON, FL |
| ALAGNA, PHILIP V | Agent | 1729 DYER POINT RD, PALM CITY, FL, 34990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-11-08 | 1729 DYER POINT RD, PALM CITY, FL 34990 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-01-27 | 1729 DYER POINT RD, PALM CITY, FL 34990 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-01-27 | 1729 DYER POINT RD, PALM CITY, FL 34990 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-01-12 |
| ANNUAL REPORT | 1999-11-08 |
| ANNUAL REPORT | 1998-01-27 |
| ANNUAL REPORT | 1997-02-07 |
| ANNUAL REPORT | 1996-04-26 |
| ANNUAL REPORT | 1995-03-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
