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Home > USA > Flordia State Companies > INSIGHT INVESTIGATIONS, INC.
Company Information for

INSIGHT INVESTIGATIONS, INC.

SCHMAND DEBORAH, 5526 COURTYARD DR, POMPANO BEACH, FL, 33063,
Company Registration Number
USFLP95000037788
Domestic Profit
Inactive

Company Overview

About Insight Investigations, Inc.
INSIGHT INVESTIGATIONS, INC. was founded on 1995-05-11 and has its registered office in Pompano Beach. The organisation's status is listed as "Inactive". Insight Investigations, Inc. is a Domestic Profit registered in with Florida Department of State Division of Corporations
Key Data
Company Name
INSIGHT INVESTIGATIONS, INC.
 
Legal Registered Office / Registered Agent
SCHMAND DEBORAH
5526 COURTYARD DR
POMPANO BEACH
FL
33063
 
Filing Information
Company Number USFLP95000037788
Company ID Number P95000037788
Date formed 1995-05-11
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 
401k Plan Filings 401k Plan Data  
IRS EIN:   753094530
Jurisdiction Florida Department of State Division of Corporations
Last Datalog update: 2018-09-26 09:06:08
Primary Source:Florida Department of State Division of Corporations
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Companies with same name INSIGHT INVESTIGATIONS, INC.
The following companies were found which have the same name as INSIGHT INVESTIGATIONS, INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INSIGHT INVESTIGATIONS LIMITED FINCH HOUSE 28/30 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 1DB Active Company formed on the 1996-11-11
INSIGHT INVESTIGATIONS LIMITED 60, LOWER BAGGOT STREET, DUBLIN 2 Dissolved Company formed on the 1994-05-05
INSIGHT INVESTIGATIONS & RISK MANAGEMENT, INC 2005 W 35TH AVE KENNEWICK WA 99337 Dissolved Company formed on the 1997-06-19
INSIGHT INVESTIGATIONS, INC EMBASSY INVESTIGATIONS UNIT 600 17TH ST SUITE 2800 DENVER CO 80202-5428 Delinquent Company formed on the 2007-10-15
INSIGHT INVESTIGATIONS AND SECURITY SERVICES, INC. 7206 HULL STREET ROAD RICHMOND VA 23235 Active Company formed on the 1988-08-01
INSIGHT INVESTIGATIONS, LLC. 5 W FOURTH ST 900 FOURTH & VINE TOWER CINCINNATI OH 452023688 Active Company formed on the 2002-03-07
INSIGHT INVESTIGATIONS, INC. 62H MONTVALE AVE STONEHAM MA 02180 Inactive Company formed on the 1998-01-26
INSIGHT INVESTIGATIONS INC Georgia Unknown
INSIGHT INVESTIGATIONS CORPORATION Georgia Unknown
INSIGHT INVESTIGATIONS INC California Unknown
INSIGHT INVESTIGATIONS INCORPORATED California Unknown
INSIGHT INVESTIGATIONS LLC Michigan UNKNOWN
INSIGHT INVESTIGATIONS INCORPORATED New Jersey Unknown
INSIGHT INVESTIGATIONS INCORPORATED New Jersey Unknown
Insight Investigations LLC Indiana Unknown
Insight Investigations And Security LLC Indiana Unknown
Insight Investigations LLC Indiana Unknown
Insight Investigations LLC Indiana Unknown
Insight Investigations Inc Maryland Unknown
INSIGHT INVESTIGATIONS, LIMITED LIABILITY COMPANY 6512 WELCH AVE FT WORTH TX 76133 Active Company formed on the 2019-11-27
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
2017-09-22Florida DoS: ADMIN DISSOLUTION FOR ANNUAL REPORT.
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to INSIGHT INVESTIGATIONS, 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 INSIGHT INVESTIGATIONS, INC.
Intangible Assets
Patents
We have not found any records of INSIGHT INVESTIGATIONS, INC. registering or being granted any patents
Domain Names
We do not have the domain name information for INSIGHT INVESTIGATIONS, INC.
Trademarks
We have not found any records of INSIGHT INVESTIGATIONS, INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INSIGHT INVESTIGATIONS, 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 INSIGHT INVESTIGATIONS, INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where INSIGHT INVESTIGATIONS, 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 INSIGHT INVESTIGATIONS, 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 INSIGHT INVESTIGATIONS, 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.
    Other companies at postcode 33063