| Entity Name: | ADVANCED INVESTIGATIVE SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 12 Jul 2000 (25 years ago) |
| Document Number: | P00000067594 |
| FEI/EIN Number | 651060985 |
| 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 | Agent | 5628 GOLDEN EAGLE CIR., PALM BEACH GARDENS, FL, 33418 |
| Name | Role | Address |
|---|---|---|
| SANITA LEONARD J | President | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2001-09-25 | 5628 GOLDEN EAGLE CIR., PALM BEACH GARDENS, FL 33418 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-09-25 | 5628 GOLDEN EAGLE CIR., PALM BEACH GARDENS, FL 33418 | No data |
| 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 Feb 2025
Sources: Florida Department of State
