PRIORITY ONE INVESTIGATIONS, INC. - Florida Company Profile

Branch

Company Details

Entity Name:	PRIORITY ONE INVESTIGATIONS, 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:	13 Dec 1999 (25 years ago)
Branch of:	PRIORITY ONE INVESTIGATIONS, INC., NEW YORK (Company Number 1837036)
Date of dissolution:	04 Oct 2002 (23 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	04 Oct 2002 (23 years ago)
Document Number:	F99000006448
FEI/EIN Number	113221069 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	259 BURNSIDE AV, LAWRENCE, NY, 11559
Mail Address:	259 BURNSIDE AV, LAWRENCE, NY, 11559
Place of Formation:	NEW YORK

Key Officers & Management

Name	Role	Address
GAUTHIER ROSE MARIE	Vice President	1408 BEACH ST., ATLANTIC BEACH, NY, 11509
GAUTHIER ROSE MARIE	Secretary	1408 BEACH ST., ATLANTIC BEACH, NY, 11509
COOK RICHARD	Agent	3959 NOVA RD, PORT ORANGE, FL, 32127
GAUTHIER RICHARD	Chairman	1504 PARK ST., ATLANTIC BEACH, NY, 11509
GAUTHIER RICHARD	President	1504 PARK ST., ATLANTIC BEACH, NY, 11509
GAUTHIER RICHARD	Treasurer	1504 PARK ST., ATLANTIC BEACH, NY, 11509
GAUTHIER ROSE MARIE	Vice Chairman	1408 BEACH ST., ATLANTIC BEACH, NY, 11509

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2002-10-04	-	-
CHANGE OF PRINCIPAL ADDRESS	2001-05-14	259 BURNSIDE AV, LAWRENCE, NY 11559	-
CHANGE OF MAILING ADDRESS	2001-05-14	259 BURNSIDE AV, LAWRENCE, NY 11559	-
REGISTERED AGENT ADDRESS CHANGED	2000-05-19	3959 NOVA RD, PORT ORANGE, FL 32127	-

Documents

Name	Date
ANNUAL REPORT	2001-05-14
ANNUAL REPORT	2000-05-19
Foreign Profit	1999-12-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State