| Entity Name: | INVESTMENT MONITORING SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTMENT MONITORING 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: | 03 Sep 1992 (33 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: | V61808 |
| FEI/EIN Number |
593148956
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 44 FOURTH STREET, SW, SECOND FLOOR, WINTER HAVEN, FL, 33880, US |
| Mail Address: | P.O. BOX 153, WINTER HAVEN, FL, 33882-0153 |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KALAGRIDIS STEPHEN H | Director | 48 4TH ST SW, WINTER HAVEN, FL, 33880 |
| KALOGRIDAS STEPHEN H | Agent | 44 FOURTH STREET, SW, WINTER HAVEN, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-11-28 | 44 FOURTH STREET, SW, SECOND FLOOR, WINTER HAVEN, FL 33880 | - |
| CHANGE OF MAILING ADDRESS | 2000-11-28 | 44 FOURTH STREET, SW, SECOND FLOOR, WINTER HAVEN, FL 33880 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-11-28 | 44 FOURTH STREET, SW, SECOND FLOOR, WINTER HAVEN, FL 33880 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-11-28 |
| ANNUAL REPORT | 1999-05-08 |
| ANNUAL REPORT | 1998-04-24 |
| ANNUAL REPORT | 1997-04-25 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-07-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
