| Entity Name: | AEGIS INVESTIGATION SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 30 Dec 2003 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P04000001053 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 3199 FOXCROFT RD., APT. 111, MIRAMAR, FL 33020 |
| Mail Address: | 3199 FOXCROFT RD., APT. 111, MIRAMAR, FL 33020 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINAL, ORESTES | Agent | 3199 FOXCROFT ROAD, APT 111, MIRAMAR, FL 33025 |
| Name | Role | Address |
|---|---|---|
| ESPINAL, ORESTES | President | 3199 FOXCROFT RD., APT. 111, MIRAMAR, FL 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2008-04-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2006-06-15 | 3199 FOXCROFT RD., APT. 111, MIRAMAR, FL 33020 | No data |
| AMENDMENT | 2006-06-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-06-15 | 3199 FOXCROFT RD., APT. 111, MIRAMAR, FL 33020 | No data |
| AMENDMENT AND NAME CHANGE | 2006-02-28 | AEGIS INVESTIGATION SERVICES INC. | No data |
| CANCEL ADM DISS/REV | 2006-02-22 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-04-04 |
| Amendment | 2006-06-15 |
| Amendment and Name Change | 2006-02-28 |
| REINSTATEMENT | 2006-02-22 |
| Domestic Profit | 2004-01-05 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
