| Entity Name: | MSA 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: | 02 Nov 2009 (15 years ago) |
| Document Number: | F09000004321 |
| FEI/EIN Number |
203025277
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 450 Exchange, Irvine, CA, 92602, US |
| Mail Address: | 161 Washington Street, Conshohocken, PA, 19428, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Buckman David | Secretary | 161 Washington Street, Conshohocken, PA, 19428 |
| Kucera Glen A | Divi | 450 Exchange, Irvine, CA, 92602 |
| Kennedy Michael | Vice President | 450 Exchange, Irvine, CA, 92602 |
| Brandt Timothy | Chief Financial Officer | 450 Exchange, Irvine, CA, 92602 |
| Jones Steven S | President | 450 Exchange, Irvine, CA, 92602 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000146898 | ALLIED UNIVERSAL ENHANCED PROTECTION SERVICES - PI | ACTIVE | 2024-12-04 | 2029-12-31 | - | 161 WASHINGTON STREET, SUITE 600, CONSHOHOCKEN, PA, 19428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 450 Exchange, Irvine, CA 92602 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 450 Exchange, Irvine, CA 92602 | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-13 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-07-15 |
| Reg. Agent Change | 2022-05-13 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
