| Entity Name: | ASI APEX SURVEILLANCE AND INVESTIGATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASI APEX SURVEILLANCE AND INVESTIGATION, 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: | 13 Oct 2003 (22 years ago) |
| Document Number: | P03000115618 |
| FEI/EIN Number |
651206623
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 204 37th avenue north, ST. PETERSBURG, FL, 33704 |
| LARKIN THIRY | Agent | 5835 HOBSON STREET NE, ST. PETERSBURG, FL, 33703 |
| 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 | - | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-28 | 5835 HOBSON STREET NE, St. Petersburg, FL 33703 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-12 | 5835 HOBSON STREET NE, St. Petersburg, FL 33703 | - |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 | $0 |
| Description | Construction Bonding Level (aggregate) |
| Level | $0 |
| Description | Service Bonding Level (per contract) |
| Level | $0 |
| Description | Service Bonding Level (aggregate) |
| Level | $0 |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 561611 |
| NAICS Code's Description | Investigation and Personal Background Check Services |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | No |
| 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: 03 Apr 2025
Sources: Florida Department of State
