SPECIALTY INVESTIGATIONS UNLIMITED, INC. (Entity# 1241522) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is March 19, 2007. The entity status is Withdrawn.
| Business ID | 1241522 |
| Control Number | 07023789 |
| Business Name | SPECIALTY INVESTIGATIONS UNLIMITED, INC. |
| Business Status | Withdrawn |
| Registration Date | 2007-03-19 |
| Dissolved Date | 2016-03-25 |
| Last Registration Year | 2016 |
| Jurisdiction | Florida |
| Business Type | Foreign Profit Corporation |
| Principal Address |
P.o. Box 4658 Winter Park FL 32793-4658 |
| Agent Name | Kaiser, Jeffrey |
| Agent Address |
303 Perimeter Center North Suite 300 Atlanta GA 30346 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | Jeffrey A. Kaiser | Po Box 4658, Winter Park, FL 32793 |
| Secretary | Jeffrey A. Kaiser | Po Box 4658, Witner Park, FL 32793 |
| CFO | JEFFREY KAISER | Po Box 4658, Winter Park, FL 32793 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 13112775 | 2016-04-05 | 2016-03-25 | Business Withdrawal |
| 12619631 | 2016-02-09 | 2016-02-09 | Annual Registration (2016) |
| 10471604 | 2014-02-28 | Annual Registration (2014) | |
| 10746399 | 2013-03-27 | Annual Registration (2013) | |
| 11947514 | 2012-01-11 | Annual Registration (2012) | |
| 07735491 | 2011-07-25 | Annual Registration (2011) | |
| 09036435 | 2011-04-11 | Annual Registration (2011) | |
| 08819623 | 2011-03-30 | Annual Registration (2011) | |
| 08870740 | 2011-03-22 | Annual Registration (2011) | |
| 07501009 | 2011-01-08 | Notice of Admin. Dissolution/Revocation | |
| 07369291 | 2009-02-17 | Annual Registration (2009) | |
| 07073564 | 2008-03-20 | Annual Registration (2008) | |
| 06771875 | 2008-03-20 | Annual Registration (2008) | |
| 06086543 | 2007-03-20 | Annual Registration (2007) | |
| 01129915 | 2007-03-19 | Business Formation |
| Street Address | P.O. BOX 4658 |
| City | Winter Park |
| State | FL |
| Zip Code | 32793-4658 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| SPECIALTY CLAIM SERVICES, LLC | P.o. Box 4658, Winter Park, FL 32793-4658 | Jeffrey A. Kaiser | 2007-03-19 |
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| COVINGTON INDUSTRIAL LLC | 157 New England Ave, Ste 400, Winter Park, FL 34789 | Business Filings Incorporated | 2019-06-10 |
| RSR Group, Inc. | 4405 Metric Drive, Winter Park, FL 32792 | Incorporating Services, Ltd. | 2019-05-24 |
| Covington Industrial, LLC. | 157 E. New England Ave. Ste 400, Winter Park, FL 32789 | Biz filings | 2019-02-06 |
| GENESIS BUILDING PARTNERS, LLC | 514 S Lakemont Ave, Winter Park, FL 32792 | National Registered Agents, Inc. | 2018-11-20 |
| RCSH Operations, Inc. | 1030 W. Canton Avenue, Suite 100, Winter Park, FL 32789 | CORPORATION SERVICE COMPANY | 2018-09-07 |
| ALTERNA CAPITAL SOLUTIONS LLC | 222 W Cormstock Ave, Suite 112, Winter Park, FL 32789 | First Corporate Solutions, Inc. | 2018-06-13 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | Kaiser, Jeffrey | 303 Perimeter Center North, Suite 300, Atlanta, GA 30346 |
| City | Winter Park |
| Zip Code | 32793 |
Please comment or provide details below to improve the information on SPECIALTY INVESTIGATIONS UNLIMITED, INC..
| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.