| Entity Name: | J.P. INVESTIGATIVE GROUP 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: | 16 Feb 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 May 2011 (14 years ago) |
| Document Number: | F06000001134 |
| FEI/EIN Number |
562186828
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9935-D REA RD, #290, CHARLOTTE, NC, 28277, US |
| Mail Address: | 9935-D REA RD, #290, CHARLOTTE, NC, 28277, US |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| PAONESSA TRACY | President | 9935-D REA RD, CHARLOTTE, NC, 28277 |
| PAONESSA JOSEPH | Vice President | 9935-D REA RD, CHARLOTTE, NC, 28277 |
| Paonessa Joseph | Agent | 88 Stoney Drive, Palm Beach Gardens, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-25 | 9935-D REA RD, #290, CHARLOTTE, NC 28277 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-25 | 9935-D REA RD, #290, CHARLOTTE, NC 28277 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-25 | 88 Stoney Drive, Palm Beach Gardens, FL 33410 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-10 | Paonessa, Joseph | - |
| REINSTATEMENT | 2011-05-27 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| ARTICLES OF CORRECTION | 2006-03-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-25 |
| ANNUAL REPORT | 2023-02-05 |
| ANNUAL REPORT | 2022-03-20 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-01-11 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-01-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
