FLORIDA ASSOCIATION OF LICENSED INVESTIGATORS, INC. - Florida Company Profile
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| Entity Name: | FLORIDA ASSOCIATION OF LICENSED INVESTIGATORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 04 Jun 1984 (41 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 05 Apr 1994 (31 years ago) |
| Document Number: | N03417 |
| FEI/EIN Number |
592507876
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 37926 Church Avenue #1403, Dade City, FL, 33525-9998, US |
| Mail Address: | PO Box 1403, Dade City, FL, 33526, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Riemer Dan | Treasurer | 37926 Church Avenue #1403, Dade City, FL, 335259998 |
| O'Rourke Amy | Agent | 37926 Church Avenue #1403, Dade City, FL, 335259998 |
| O'Rourke Tim | President | 37926 Church Avenue #1403, Dade City, FL, 335259998 |
| Aubin Mark | Vice President | 37926 Church Avenue #1403, Dade City, FL, 335259998 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-06 | 37926 Church Avenue #1403, Dade City, FL 33525-9998 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-06 | 37926 Church Avenue #1403, Dade City, FL 33525-9998 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-06 | 37926 Church Avenue #1403, Dade City, FL 33525-9998 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-10 | O'Rourke, Amy | - |
| NAME CHANGE AMENDMENT | 1994-04-05 | FLORIDA ASSOCIATION OF LICENSED INVESTIGATORS, INC. | - |
| NAME CHANGE AMENDMENT | 1988-12-06 | PROFESSIONAL ASSOCIATION OF PRIVATE INVESTIGATORS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-06 |
| ANNUAL REPORT | 2023-05-02 |
| ANNUAL REPORT | 2022-05-06 |
| ANNUAL REPORT | 2021-07-20 |
| AMENDED ANNUAL REPORT | 2020-09-10 |
| ANNUAL REPORT | 2020-06-10 |
| AMENDED ANNUAL REPORT | 2019-09-16 |
| ANNUAL REPORT | 2019-05-07 |
| AMENDED ANNUAL REPORT | 2018-05-31 |
| ANNUAL REPORT | 2018-01-12 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State