Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Monroe
    4. ›
  4. Tavernier
    5. ›
  5. FLORIDA AGENCY OF INVESTIGATIONS INC

FLORIDA AGENCY OF INVESTIGATIONS INC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: FLORIDA AGENCY OF INVESTIGATIONS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
Address: 10 HIGHPOINT ROAD SUITE A, TAVERNIER, FL, 33070, US
Mail Address: PO BOX 378980, KEY LARGO, FL, 33037, US
ZIP code: 33070
City: Tavernier
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

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

U.S. Small Business Administration Profile

Phone Number:
305-766-1234
E-mail Address:
Adalbertovigil@gmail.com
Fax Number:
305-359-5973
Contact Person:
ADALBERTO VIGIL
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Women-Owned Small Business Joint Venture
User ID:
P3255474

Unique Entity ID

Unique Entity ID:
JN9MHC8CJNH7
CAGE Code:
7YEC7
UEI Expiration Date:
2025-04-16

Business Information

Division Name:
FLORIDA AGENCY OF INVESTIGATIONS INC.
Activation Date:
2024-04-18
Initial Registration Date:
2017-09-19

Commercial and government entity program

CAGE number:
7YEC7
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-04-16
CAGE Expiration:
2029-04-18
SAM Expiration:
2025-04-16

Contact Information

POC:
ADALBERTO VIGIL

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-04
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
36697.00
Total Face Value Of Loan:
36697.00
Date:
2020-04-14
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
29225.00
Total Face Value Of Loan:
29225.00
Date:
2020-04-14
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
29225.00
Total Face Value Of Loan:
29225.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$36,697
Date Approved:
2021-03-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$36,697
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$36,925.34
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $36,693
Utilities: $1
Jobs Reported:
5
Initial Approval Amount:
$29,225
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$29,225
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$29,574.89
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $29,225

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Aug 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us Business Directory
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated