| Entity Name: | PAUL A. LAVERY AND ASSOCIATES INVESTIGATIVE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAUL A. LAVERY AND ASSOCIATES 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: | 05 Oct 2000 (24 years ago) |
| Document Number: | P00000094598 |
| FEI/EIN Number |
651050773
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5325 WEST 20 LANE, HIALEAH, FL, 33016 |
| Mail Address: | 5325 WEST 20 LANE, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAVERY PAUL A | Director | 5325 WEST 20 LANE, HIALEAH, FL, 33016 |
| LAVERY PAUL A | President | 5325 WEST 20 LANE, HIALEAH, FL, 33016 |
| LAVERY PAUL A | Secretary | 5325 WEST 20 LANE, HIALEAH, FL, 33016 |
| LAVERY PAUL A | Treasurer | 5325 WEST 20 LANE, HIALEAH, FL, 33016 |
| LAVERY PAUL A | Agent | 5325 WEST 20 LANE, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2010-04-24 | 5325 WEST 20 LANE, HIALEAH, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-28 | 5325 WEST 20 LANE, HIALEAH, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-28 | 5325 WEST 20 LANE, HIALEAH, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
