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Home > USA > Flordia State Companies > INVESTIGATIVE SERVICES, INC.
Company Information for

INVESTIGATIVE SERVICES, INC.

JOHN M. BRUMBAUGH, 201 S. BISCAYNE BLVD., MIAMI, FL, 33131,
Company Registration Number
USFL288981
Domestic Profit
Inactive

Company Overview

About Investigative Services, Inc.
INVESTIGATIVE SERVICES, INC. was founded on 1965-01-20 and has its registered office in Miami. The organisation's status is listed as "Inactive". Investigative Services, Inc. is a Domestic Profit registered in with Florida Department of State Division of Corporations
Key Data
Company Name
INVESTIGATIVE SERVICES, INC.
 
Legal Registered Office / Registered Agent
JOHN M. BRUMBAUGH
201 S. BISCAYNE BLVD.
MIAMI
FL
33131
 
Filing Information
Company Number USFL288981
Company ID Number 288981
Date formed 1965-01-20
Country 
Origin Country United States of America (USA)
Type Domestic Profit
CompanyStatus Inactive
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Florida Department of State Division of Corporations
Last Datalog update: 2017-05-29 17:46:14
Primary Source:Florida Department of State Division of Corporations
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Companies with same name INVESTIGATIVE SERVICES, INC.
The following companies were found which have the same name as INVESTIGATIVE SERVICES, INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INVESTIGATIVE SERVICES BUREAU LIMITED UNIT 34 NEW HOUSE 67-68 HATTON GARDEN LONDON ENGLAND EC1N 8JY Dissolved Company formed on the 2013-06-10
INVESTIGATIVE SERVICES NORTHWEST INC BEND OR 97708 Active Company formed on the 2009-05-07
INVESTIGATIVE SERVICES, INC. 4090 WESTOWN PKWY STE E WEST DES MOINES IA 50266 Active Company formed on the 1976-02-26
Investigative Services, Inc. 1712 Pioneer Ave Suite 7000 Cheyenne WY 82001 Active Company formed on the 2007-08-28
INVESTIGATIVE SERVICES GROUP OF SEATTLE, LLC 2250 NW 58TH ST # 406 PO BOX 715 SEATTLE WA 98111 Dissolved Company formed on the 2004-12-14
INVESTIGATIVE SERVICES GROUP INC. 13461 COUNTY ROAD 2 - SWANTON OH 43558 Active Company formed on the 2007-04-30
Investigative Services of America, Inc. 7908 AUDUBON DR FOLEY, AL 36535 Active Company formed on the 2004-04-12
Investigative Services of Alabama, Inc. Active Company formed on the 1980-07-28
INVESTIGATIVE SERVICES WORLDWIDE, LLC 5880 S CLAIRE D'LANE LAS VEGAS NV 89120 Permanently Revoked Company formed on the 2000-09-11
INVESTIGATIVE SERVICES CORPORATION 1414 S. MARYLAND PKWY LAS VEGAS NV 89104 Dissolved Company formed on the 1990-03-26
INVESTIGATIVE SERVICES INTERNATIONAL, CORPORATION 5520 CARNATION MEADOW ST LAS VEGAS NV 89130 Active Company formed on the 1998-08-14
INVESTIGATIVE SERVICES INC. Ontario Dissolved
INVESTIGATIVE SERVICES AGENCY, INC. 125 S.W. 6 AVE. BOCA RATON FL 33486 Inactive Company formed on the 1990-10-18
INVESTIGATIVE SERVICES UNLIMITED GROUP INCORPORATED 2637 W. 76 st Hialeah FL 33016 Active Company formed on the 2014-11-10
INVESTIGATIVE SERVICES, INC 1173 NE CLEVELAND STREET CLEARWATER FL 33755 Inactive Company formed on the 2000-02-14
INVESTIGATIVE SERVICES AND RESEARCH INTERNATIONAL, INC. 44 W FLAGLER ST. MIAMI FL 33130 Inactive Company formed on the 1992-08-14
INVESTIGATIVE SERVICES, INC. 1900 Main Street Sarasota FL 34236 Active Company formed on the 2017-03-20
INVESTIGATIVE SERVICES UNLIMITED CORPORATION 7907 NW 53 ST MIAMI FL 33166 Inactive Company formed on the 1983-06-29
INVESTIGATIVE SERVICES OF TAMPA, INC. 4407 AKITA DRIVE TAMPA FL 33624 Active Company formed on the 2001-08-10
INVESTIGATIVE SERVICES OF JACKSONVILLE INC. 8787 SOUTHSIDE BLVD JACKSONVILLE FL 32256 Inactive Company formed on the 2000-12-08
Corporation Filing History
Florida Department of State Division of Corporations Filing History
This is a record of the public documents (corporate filing) lodged from Florida Department of State Division of Corporations where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
1998-03-02Florida DoS: VOLUNTARY DISSOLUTION.
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to INVESTIGATIVE SERVICES, INC. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INVESTIGATIVE SERVICES, INC.
Intangible Assets
Patents
We have not found any records of INVESTIGATIVE SERVICES, INC. registering or being granted any patents
Domain Names
We do not have the domain name information for INVESTIGATIVE SERVICES, INC.
Trademarks
We have not found any records of INVESTIGATIVE SERVICES, INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVESTIGATIVE SERVICES, INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as INVESTIGATIVE SERVICES, INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where INVESTIGATIVE SERVICES, INC. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVESTIGATIVE SERVICES, INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INVESTIGATIVE SERVICES, INC. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.