Entity Name: | F.Y.I. INVESTIGATIONS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
Date Filed: | 26 Sep 1989 (35 years ago) |
Document Number: | L19559 |
FEI/EIN Number | 65-0154874 |
Address: | 9921 Malvern Drive, Tamarac, FL 33321 |
Mail Address: | 9921 Malvern Drive, Tamarac, FL 33321 |
ZIP code: | 33321 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PERLER, LAURENCE K | Agent | 9921 Malvern Drive, Tamarac, FL 33321 |
Name | Role | Address |
---|---|---|
PERLER, LAURENCE K | President | 9921 Malvern Drive, Tamarac, FL 33321 |
Name | Role | Address |
---|---|---|
PERLER, LAURENCE K | Secretary | 9921 Malvern Drive, Tamarac, FL 33321 |
Name | Role | Address |
---|---|---|
PERLER, LAURENCE K | Treasurer | 9921 Malvern Drive, Tamarac, FL 33321 |
Name | Role | Address |
---|---|---|
MAYER, ELAINA | Director | 1431 S.W. 106th TERRACE, DAVIE, FL 33324 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-03-10 | 9921 Malvern Drive, Tamarac, FL 33321 | No data |
CHANGE OF MAILING ADDRESS | 2022-03-10 | 9921 Malvern Drive, Tamarac, FL 33321 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-03-10 | 9921 Malvern Drive, Tamarac, FL 33321 | No data |
REGISTERED AGENT NAME CHANGED | 1998-04-27 | PERLER, LAURENCE K | No data |
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 Feb 2025
Sources: Florida Department of State