| Entity Name: | ASSOCIATED PROFESSIONAL INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 20 May 1987 (38 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | J73969 |
| FEI/EIN Number | 59-2813990 |
| Address: | 2039 WEST FIRST ST, SUITE 1, FORT MYERS, FL 33901 |
| Mail Address: | 130 FLAVIL LN, COPPERHILL, TN 37317 |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORCHIA, BILLIE | Agent | 2039 WEST FIRST ST, SUITE 1, FORT MYERS, FL 33901 |
| Name | Role | Address |
|---|---|---|
| TORCHIA, BILLIE | President | 2039 FIRST ST, SUITE1 FORT MYERS, FL 33901 |
| Name | Role | Address |
|---|---|---|
| JOHNSON, JAMES R. | Director | 130 FLAVIL LN, COPPERHILL, TN 37317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-06 | 2039 WEST FIRST ST, SUITE 1, FORT MYERS, FL 33901 | No data |
| CHANGE OF MAILING ADDRESS | 2010-01-06 | 2039 WEST FIRST ST, SUITE 1, FORT MYERS, FL 33901 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-01-06 | TORCHIA, BILLIE | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-06 | 2039 WEST FIRST ST, SUITE 1, FORT MYERS, FL 33901 | No data |
| AMENDMENT | 2008-08-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-01-09 |
| Amendment | 2008-08-25 |
| ANNUAL REPORT | 2008-01-11 |
| ANNUAL REPORT | 2007-02-07 |
| ANNUAL REPORT | 2006-03-30 |
| ANNUAL REPORT | 2005-04-13 |
| ANNUAL REPORT | 2004-01-06 |
| ANNUAL REPORT | 2003-02-03 |
| ANNUAL REPORT | 2002-07-22 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
