Summary

FINANCIAL INVESTIGATIVE SERVICES, INC. is a business entity created in Nevada and is a Domestic Corporation pursuant to local laws and regulations. With registration number 20021373679, it is currently Dissolved.

Status

Dissolved updated recently more like this →

Kind

Domestic Corporation more like this →

Regulatory regime

Nevada Secretary of State

Update status

Last updated at 2026-06-11 17:04:57 UTC

Comments

Summary

Formed in Florida, FINANCIAL INVESTIGATIVE SERVICES, INC. is a registered business and is a Domestic for Profit in accordance with local law. Assigned the registration number L32660, it is Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

RAMOS, REBECA Registered Agent

DIROCCO, FRANK N director

DIROCCO, FRANK N president

DIROCCO, FRANK N secretary

RAMOS, REBECA director

Update status

Most recently checked at 2026-07-02 01:10:32 UTC

Summary

Formed in Tennessee, FINANCIAL INVESTIGATIVE SERVICES, INC. is a business entity and is a For-profit Corporation in accordance with local laws and regulations. Its registration number is 000123749 and according to the government registry, it is Inactive Revoked (Revenue).

Status

Inactive Revoked (Revenue) updated recently more like this →

Kind

For-profit Corporation more like this →

Address

Officers

ANDREW N GIPSON Registered Agent

Update status

Last update: 2026-05-25 19:35:29 UTC

Summary

Created in Nevada, FINANCIAL INVESTIGATIVE SERVICES, INC. is a business entity and is a Domestic Corporation in accordance with local laws and regulations. Assigned the registration number C18064-2002, according to the relevant government agency, it is Dissolved.

Status

Dissolved updated recently more like this →

Kind

Domestic Corporation more like this →

Officers

KEMP A SHIFFER president

KEMP A SHIFFER secretary

KEMP A SHIFFER treasurer

KEMP A SHIFFER director

Update status

Last updated at 2026-06-07 09:07:09 UTC