| Entity Name: | UNITED STATES ASSOCIATION OF PROFESSIONAL INVESTIGATORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Oct 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | F04000005612 |
| FEI/EIN Number |
200992735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8812 BALLY BUNION ROAD, PORT ST. LUCIE, FL, 34986 |
| Mail Address: | 8812 BALLY BUNION ROAD, PORT ST. LUCIE, FL, 34986 |
| ZIP code: | 34986 |
| County: | St. Lucie |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SONNE WARREN J | Chairman | 8812 BALLY BUNION ROAD, PORT ST. LUCIE, FL, 34986 |
| SONNE WARREN J | President | 8812 BALLY BUNION ROAD, PORT ST. LUCIE, FL, 34986 |
| SONNE WARREN J | Agent | 8812 BALLY BUNION ROAD, PORT ST. LUCIE, FL, 34986 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-01-11 |
| Foreign Profit | 2004-10-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
