| Entity Name: | DATA INVESTIGATION SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DATA INVESTIGATION SERVICE, 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: | 13 Jan 1992 (33 years ago) |
| Date of dissolution: | 18 Mar 1999 (26 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Mar 1999 (26 years ago) |
| Document Number: | V06586 |
| FEI/EIN Number |
650443649
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % P.O. BOX 650355, VERO BEACH, FL, 32965, US |
| Mail Address: | % P.O. BOX 650355, VERO BEACH, FL, 32965, US |
| ZIP code: | 32965 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERAGINE SALVATORE | President | P.O. BOX 650355, VERO BEACH, FL, 32965 |
| FURINO FRANK | Treasurer | P.O. BOX 650355, VERO BEACH, FL, 32965 |
| FURINO FRANK J | Agent | 755-1 8TH COURT, VERO BEACH, FL, 32962 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1999-03-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-10-30 | % P.O. BOX 650355, VERO BEACH, FL 32965 | - |
| REGISTERED AGENT NAME CHANGED | 1995-10-30 | FURINO, FRANK JR | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-10-30 | 755-1 8TH COURT, VERO BEACH, FL 32962 | - |
| CHANGE OF MAILING ADDRESS | 1995-10-30 | % P.O. BOX 650355, VERO BEACH, FL 32965 | - |
| REINSTATEMENT | 1993-08-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1999-03-18 |
| ANNUAL REPORT | 1998-03-30 |
| ANNUAL REPORT | 1997-05-08 |
| ANNUAL REPORT | 1996-04-12 |
| ANNUAL REPORT | 1995-03-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
