| Entity Name: | ASI APEX SURVEILLANCE AND INVESTIGATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 13 Oct 2003 (21 years ago) |
| Document Number: | P03000115618 |
| FEI/EIN Number | 651206623 |
| Address: | 5835 HOBSON STREET NE, St. Petersburg, FL, 33703, US |
| Mail Address: | 204 37th avenue north, #144, ST. PETERSBURG, FL, 33704, US |
| ZIP code: | 33703 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LARKIN THIRY | Agent | 5835 HOBSON STREET NE, ST. PETERSBURG, FL, 33703 |
| Name | Role | Address |
|---|---|---|
| LARKIN THIRY | President | 204 37th avenue north, ST. PETERSBURG, FL, 33704 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000004783 | ASI APEX SURVEILLANCE AND INVESTIGATIONS INC DBA LIPSTICK PROFESSIONAL INVESTIGATIONS | EXPIRED | 2012-01-13 | 2017-12-31 | No data | 5618 LEE STREET NE, SAINT PETERSBURG, FL, 33703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-09 | 5835 HOBSON STREET NE, ST. PETERSBURG, FL 33703 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-28 | 5835 HOBSON STREET NE, St. Petersburg, FL 33703 | No data |
| CHANGE OF MAILING ADDRESS | 2021-10-12 | 5835 HOBSON STREET NE, St. Petersburg, FL 33703 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| Reg. Agent Change | 2023-05-09 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-01-14 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEFINITIVE CONTRACT | AWARD | 50310224C0032 | 2024-03-05 | 2029-03-04 | 2029-03-04 | |||||||||||||||||||||||||
|
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| Obligated Amount | 11950.00 |
| Current Award Amount | 11950.00 |
| Potential Award Amount | 11950.00 |
Description
| Title | EXPERT WITNESS |
| NAICS Code | 561611: INVESTIGATION AND PERSONAL BACKGROUND CHECK SERVICES |
| Product and Service Codes | R424: SUPPORT- PROFESSIONAL: EXPERT WITNESS |
Recipient Details
| Recipient | ASI APEX SURVEILLANCE AND INVESTIGATION, INC. |
| UEI | TV5BYS59B2J8 |
| Recipient Address | UNITED STATES, 5835 HOBSON ST NE, SAINT PETERSBURG, PINELLAS, FLORIDA, 337032443 |
| Unique Award Key | CONT_AWD_50310224C0011_5000_-NONE-_-NONE- |
| Awarding Agency | Securities and Exchange Commission |
| Link | View Page |
Award Amounts
| Obligated Amount | 40500.00 |
| Current Award Amount | 40500.00 |
| Potential Award Amount | 40500.00 |
Description
| Title | EXPERT SERVICES |
| NAICS Code | 561611: INVESTIGATION AND PERSONAL BACKGROUND CHECK SERVICES |
| Product and Service Codes | R424: SUPPORT- PROFESSIONAL: EXPERT WITNESS |
Recipient Details
| Recipient | ASI APEX SURVEILLANCE AND INVESTIGATION, INC. |
| UEI | TV5BYS59B2J8 |
| Recipient Address | UNITED STATES, 5835 HOBSON ST NE, SAINT PETERSBURG, PINELLAS, FLORIDA, 337032443 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Active | P3204742 | ASI APEX SURVEILLANCE AND INVESTIGATION, INC. | ASI APEX SURVEILLANCE & INVESTIGATION INC | TV5BYS59B2J8 | 5835 HOBSON ST NE, SAINT PETERSBURG, FL, 33703-2443 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | Yes |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | Yes |
| Veteran-Owned Small Business Joint Venture | No |
| Veteran-Owned Small Business Certification Date | 2025-01-27 |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 561611 |
| NAICS Code's Description | Investigation and Personal Background Check Services |
| Small | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
