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ASI APEX SURVEILLANCE AND INVESTIGATION, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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
Strickland Michelle Vice President 1426 Deirdre Drive, Ruskin, FL, 33570

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
THIRY LARKIN
Ownership and Self-Certifications:
Veteran, Women-Owned Small Business, Woman Owned
Capabilities Statement Link:
https://drive.google.com/file/d/1KR1BGLj0yQmPrELWq3WxZxU1NMnc-kgq/view?usp=sharing
User ID:
P3204742
Trade Name:
ASI APEX SURVEILLANCE & INVESTIGATION INC

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
TV5BYS59B2J8
CAGE Code:
9QRA4
UEI Expiration Date:
2025-10-24

Business Information

Doing Business As:
ASI APEX SURVEILLANCE & INVESTIGATION INC
Activation Date:
2024-10-28
Initial Registration Date:
2023-08-11

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Contracts

Procurement Instrument Identifier:
50310224C0032
Award Or Idv Flag:
AWARD
Award Type:
DEFINITIVE CONTRACT
Action Obligation:
6950.00
Base And Exercised Options Value:
6950.00
Base And All Options Value:
6950.00
Awarding Agency Name:
Securities and Exchange Commission
Performance Start Date:
2024-03-05
Description:
EXPERT WITNESS
Naics Code:
561611: INVESTIGATION AND PERSONAL BACKGROUND CHECK SERVICES
Product Or Service Code:
R424: SUPPORT- PROFESSIONAL: EXPERT WITNESS
Procurement Instrument Identifier:
50310224C0011
Award Or Idv Flag:
AWARD
Award Type:
DEFINITIVE CONTRACT
Action Obligation:
7500.00
Base And Exercised Options Value:
7500.00
Base And All Options Value:
7500.00
Awarding Agency Name:
Securities and Exchange Commission
Performance Start Date:
2023-12-11
Description:
EXPERT SERVICES
Naics Code:
561611: INVESTIGATION AND PERSONAL BACKGROUND CHECK SERVICES
Product Or Service Code:
R424: SUPPORT- PROFESSIONAL: EXPERT WITNESS

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Date of last update: 03 Jun 2025

Sources: Florida Department of State