| Entity Name: | CREATIVE INVESTOR SERVICES, 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 Mar 2021 (4 years ago) |
| Branch of: | CREATIVE INVESTOR SERVICES, INC., CONNECTICUT (Company Number 0124821) |
| Document Number: | F21000001768 |
| FEI/EIN Number |
13-2559891
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2211 ASHLEY OAKS CIRCLE, WESLEY CHAPEL, FL, 33544, US |
| Mail Address: | 2211 ASHLEY OAKS CIRCLE, WESLEY CHAPEL, FL, 33544, US |
| ZIP code: | 33544 |
| County: | Pasco |
| Place of Formation: | CONNECTICUT |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CREATIVE INVESTOR SERVICES, INC., NEW YORK | 6625465 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| LEONE ROBERT | Chairman | 2211 ASHLEY OAKS CIRCLE, WESLEY CHAPEL, FL, 33544 |
| GOTSIS KONSTANTINOS | Vice Chairman | 2211 ASHLEY OAKS CIRCLE, WESLEY CHAPEL, FL, 33544 |
| O'GRADY PAUL | Director | 2211 ASHLEY OAKS CIRCLE, WESLEY CHAPEL, FL, 33544 |
| GUINTA GREGG | President | 2211 ASHLEY OAKS CIRCLE, WESLEY CHAPEL, FL, 33544 |
| LEONE ROBERT | Agent | 2211 ASHLEY OAKS CIRCLE, WESLEY CHAPEL, FL, 33544 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000168551 | AAG CAPITAL | ACTIVE | 2021-12-20 | 2026-12-31 | - | 2211 ASHLEY OAKS CIR, WESLEY CHAPEL, FL, 33544 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-04-27 |
| Foreign Profit | 2021-03-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
