| Entity Name: | FLORIDA AGENCY OF INVESTIGATIONS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA AGENCY OF INVESTIGATIONS INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 20 Mar 1989 (36 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2020 (5 years ago) |
| Document Number: | K73881 |
| FEI/EIN Number |
650162646
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10 HIGHPOINT ROAD SUITE A, TAVERNIER, FL, 33070, US |
| Mail Address: | PO BOX 378980, KEY LARGO, FL, 33037, US |
| ZIP code: | 33070 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIGIL ADALBERTO J | President | 10 Highpoint Rd, Plantation Key, FL, 33070 |
| VIGIL ADALBERTO J | Treasurer | 10 Highpoint Rd, Plantation Key, FL, 33070 |
| BLANCO-VIGIL LISA A | Vice President | 10 Highpoint Rd, Plantation Key, FL, 33070 |
| VIGIL ADALBERTO J | Agent | 10 HIGHPOINT ROAD SUITE A, TAVERNIER, FL, 33070 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000043193 | THE FLORIDA KEYS MONEY MARKET | ACTIVE | 2024-03-28 | 2029-12-31 | - | P.O.BOX 378980, KEY LARGO, FL, 33037 |
| G23000154178 | KEY WEST BAIL BONDS | ACTIVE | 2023-12-19 | 2028-12-31 | - | P.O.BOX 378980, KEY LARGO, FL, 33037 |
| G23000034575 | MONROE COUNTY BAIL BONDS | ACTIVE | 2023-03-15 | 2028-12-31 | - | P.O.BOX 378980, KEY LARGO, FL, 33037 |
| G17000103054 | KLBZ BACKHOE SERVICE | EXPIRED | 2017-09-15 | 2022-12-31 | - | P.O.BOX 378980, KEY LARGO, FL, 33037 |
| G16000136781 | COLLIER BONDING COMPANY | EXPIRED | 2016-12-20 | 2021-12-31 | - | 2650 AIRPORT PULLING ROAD, SUITE E, NAPLES, FL, 34112 |
| G15000116732 | COLLIER COUNTY BAIL BONDS | EXPIRED | 2015-11-17 | 2020-12-31 | - | P.O.BOX 378980, KEY LARGO, FL, 33037 |
| G12000010303 | THE FLORIDA KEYS MONEY MARKET | EXPIRED | 2012-01-30 | 2017-12-31 | - | 103301 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037 |
| G08177900104 | FLORIDA KEYS BAIL BONDS | EXPIRED | 2008-06-24 | 2013-12-31 | - | 103301 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037 |
| G08109900279 | COLLIER COUNTY BAIL BONDS | EXPIRED | 2008-04-18 | 2013-12-31 | - | 103301 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037 |
| G08109900287 | GATOR BAIL BONDS | EXPIRED | 2008-04-18 | 2013-12-31 | - | 103301 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-10-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-05 | VIGIL, ADALBERTO J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT | 2015-11-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-03-12 | 10 HIGHPOINT ROAD SUITE A, TAVERNIER, FL 33070 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-12 | 10 HIGHPOINT ROAD SUITE A, TAVERNIER, FL 33070 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-12 | 10 HIGHPOINT ROAD SUITE A, TAVERNIER, FL 33070 | - |
| AMENDMENT | 2010-06-01 | - | - |
| REINSTATEMENT | 1995-09-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| AMENDED ANNUAL REPORT | 2024-07-03 |
| AMENDED ANNUAL REPORT | 2024-06-02 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-02-08 |
| REINSTATEMENT | 2020-10-05 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-02-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6972288507 | 2021-03-04 | 0455 | PPS | 10 High Point Rd, Tavernier, FL, 33070-2006 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6698607104 | 2020-04-14 | 0455 | PPP | 10 HIGH POINT RD, TAVERNIER, FL, 33070 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P3255474 | FLORIDA AGENCY OF INVESTIGATIONS INC | - | JN9MHC8CJNH7 | 10 HIGH POINT RD UNIT A, TAVERNIER, FL, 33070-2153 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 812990 |
| NAICS Code's Description | All Other Personal Services |
| Buy Green | Yes |
| Code | 541199 |
| NAICS Code's Description | All Other Legal Services |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
