| Entity Name: | ADVANCED INVESTIGATIVE SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ADVANCED INVESTIGATIVE SERVICES 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: | 12 Jul 2000 (25 years ago) |
| Document Number: | P00000067594 |
| FEI/EIN Number |
651060985
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 30132, PALM BEACH GARDENS, FL, 33420 |
| Address: | 5628 GOLDEN EAGLE CIR., PALM BEACH GARDENS, FL, 33418 |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANITA LEONARD J | President | 5628 GOLDEN EAGLE CIR., PALM BEACH GARDENS, FL, 33418 |
| SANITA LEONARD J | Agent | 5628 GOLDEN EAGLE CIR., PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2001-09-25 | 5628 GOLDEN EAGLE CIR., PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2001-09-25 | 5628 GOLDEN EAGLE CIR., PALM BEACH GARDENS, FL 33418 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-09-25 | 5628 GOLDEN EAGLE CIR., PALM BEACH GARDENS, FL 33418 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000718715 | TERMINATED | 1000000174868 | PALM BEACH | 2010-06-08 | 2020-07-07 | $ 2,865.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
