| Entity Name: | A TECH INVESTIGATION SERVICES, 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: | 08 Sep 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | F09000003582 |
| FEI/EIN Number |
841709645
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 325 AYER RD. SUITE 202, HARVARD, MA, 01451 |
| Mail Address: | 325 AYER RD. SUITE 202, HARVARD, MA, 01451 |
| Place of Formation: | MASSACHUSETTS |
| Name | Role | Address |
|---|---|---|
| PERO JAMES L | President | 325 AYER RD., HARVARD, MA, 01451 |
| PERO JAMES L | Director | 325 AYER RD., HARVARD, MA, 01451 |
| PERO JAMES L | Treasurer | 325 AYER RD., HARVARD, MA, 01451 |
| PERO BEVERLY J | Secretary | 325 AYER RD., HARVARD, MA, 01451 |
| PERO BEVERLY J | Director | 325 AYER RD., HARVARD, MA, 01451 |
| CERONE PETER | Agent | 6239 EDGEWATER DR., SUITE 13, ORLANDO, FL, 32810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2017-10-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-03 | CERONE, PETER | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-26 | 325 AYER RD. SUITE 202, HARVARD, MA 01451 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-26 | 325 AYER RD. SUITE 202, HARVARD, MA 01451 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-10 |
| REINSTATEMENT | 2017-10-03 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-04-02 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-04-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
