| Entity Name: | E.M. INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5 LODGE LANE, E. SETAUKET, NY, 11733, US |
| Mail Address: | 2767 KINGSTON RIDGE DRIVE, CLERMONT, FL, 34711, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MUNOZ EDWARD | President | 2767 KINGSTON RIDGE DRIVE, CLERMONT, FL, 34711 |
| Munoz Edward | Agent | 2767 KINGSTON RIDGE DRIVE, CLERMONT, FL, 34711 |
| 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 | - |
| 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 |
Date of last update: 02 May 2025
Sources: Florida Department of State
