| Entity Name: | F.Y.I. INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
F.Y.I. 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: | 26 Sep 1989 (36 years ago) |
| Document Number: | L19559 |
| FEI/EIN Number |
650154874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9921 Malvern Drive, Tamarac, FL, 33321, US |
| Mail Address: | 9921 Malvern Drive, Tamarac, FL, 33321, US |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERLER LAURENCE K | President | 9921 Malvern Drive, Tamarac, FL, 33321 |
| PERLER LAURENCE K | Secretary | 9921 Malvern Drive, Tamarac, FL, 33321 |
| PERLER LAURENCE K | Treasurer | 9921 Malvern Drive, Tamarac, FL, 33321 |
| MAYER ELAINA | Director | 1431 S.W. 106th TERRACE, DAVIE, FL, 33324 |
| PERLER LAURENCE K | Agent | 9921 Malvern Drive, Tamarac, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-10 | 9921 Malvern Drive, Tamarac, FL 33321 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-10 | 9921 Malvern Drive, Tamarac, FL 33321 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-10 | 9921 Malvern Drive, Tamarac, FL 33321 | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-27 | PERLER, LAURENCE K | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-07-08 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
