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E.M. INVESTIGATIONS, INC. - Florida Company Profile

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Company Details

Entity Name: E.M. INVESTIGATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 30 Aug 2004 (21 years ago)
Branch of: E.M. INVESTIGATIONS, INC., NEW YORK (Company Number 2765004)
Document Number: F04000005056
FEI/EIN Number 030447221
Address: 5 LODGE LANE, E. SETAUKET, NY, 11733, US
Mail Address: 2767 KINGSTON RIDGE DRIVE, CLERMONT, FL, 34711, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
MUNOZ EDWARD President 2767 KINGSTON RIDGE DRIVE, CLERMONT, FL, 34711
Munoz Edward Agent 2767 KINGSTON RIDGE DRIVE, CLERMONT, FL, 34711

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-09-13 Munoz, Edward -
CHANGE OF PRINCIPAL ADDRESS 2012-09-28 5 LODGE LANE, E. SETAUKET, NY 11733 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-02-11
AMENDED ANNUAL REPORT 2022-09-13
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-29

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Date of last update: 02 Aug 2025

Sources: Florida Department of State