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ALL PRO LEGAL INVESTIGATIONS, PA

Company Details

Entity Name: ALL PRO LEGAL INVESTIGATIONS, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 14 Jul 2004 (21 years ago)
Date of dissolution: 26 Oct 2016 (8 years ago)
Last Event: CONVERSION
Event Date Filed: 26 Oct 2016 (8 years ago)
Document Number: P04000104213
FEI/EIN Number 201401812
Address: 424 E. CENTRAL BLVD, 514, ORLANDO, FL, 32801, US
Mail Address: PO BOX 1169, FLAGLER BEACH, FL, 32136, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALL PRO LEGAL INVESTIGATIONS, PA 401(K) P/S PLAN 2016 201401812 2017-08-16 ALL PRO LEGAL INVESTIGATIONS, PA 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 4073820700
Plan sponsor’s address 740 FLORIDA CENTRAL PKWY STE 2036, LONGWOOD, FL, 32750

Plan administrator’s name and address

Administrator’s EIN 201401812
Plan administrator’s name ALL PRO LEGAL INVESTIGATIONS, PA
Plan administrator’s address 740 FLORIDA CENTRAL PKWY STE 2036, LONGWOOD, FL, 32750
Administrator’s telephone number 4073820700

Signature of

Role Plan administrator
Date 2017-08-16
Name of individual signing DONNA SMITH
Valid signature Filed with authorized/valid electronic signature
ALL PRO LEGAL INVESTIGATIONS, PA 401(K) P/S PLAN 2015 201401812 2017-08-16 ALL PRO LEGAL INVESTIGATIONS, PA 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 4073820700
Plan sponsor’s address 740 FLORIDA CENTRAL PKWY STE 2036, LONGWOOD, FL, 32750

Plan administrator’s name and address

Administrator’s EIN 201401812
Plan administrator’s name ALL PRO LEGAL INVESTIGATIONS, PA
Plan administrator’s address 740 FLORIDA CENTRAL PKWY STE 2036, LONGWOOD, FL, 32750
Administrator’s telephone number 4073820700

Signature of

Role Plan administrator
Date 2017-08-16
Name of individual signing DONNA SMITH
Valid signature Filed with authorized/valid electronic signature
ALL PRO LEGAL INVESTIGATIONS, PA 401(K) P/S PLAN 2014 201401812 2016-02-09 ALL PRO LEGAL INVESTIGATIONS, PA 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 4073820700
Plan sponsor’s address 424 E CENTRAL BLVD, 514, ORLANDO, FL, 32801

Plan administrator’s name and address

Administrator’s EIN 201401812
Plan administrator’s name ALL PRO LEGAL INVESTIGATIONS, PA
Plan administrator’s address 424 E CENTRAL BLVD, 514, ORLANDO, FL, 32801
Administrator’s telephone number 4073820700

Signature of

Role Plan administrator
Date 2016-02-09
Name of individual signing DONNA SMITH
Valid signature Filed with authorized/valid electronic signature
ALL PRO LEGAL INVESTIGATIONS, PA 401(K) P/S PLAN 2013 201401812 2014-08-05 ALL PRO LEGAL INVESTIGATIONS, PA 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 4073820700
Plan sponsor’s address 424 E CENTRAL BLVD, 514, ORLANDO, FL, 32801

Plan administrator’s name and address

Administrator’s EIN 201401812
Plan administrator’s name ALL PRO LEGAL INVESTIGATIONS, PA
Plan administrator’s address 424 E CENTRAL BLVD, 514, ORLANDO, FL, 32801
Administrator’s telephone number 4073820700

Signature of

Role Plan administrator
Date 2014-08-05
Name of individual signing DONNA SMITH
Valid signature Filed with authorized/valid electronic signature
ALL PRO LEGAL INVESTIGATIONS, PA 401(K) P/S PLAN 2012 201401812 2013-08-05 ALL PRO LEGAL INVESTIGATIONS, PA 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561600
Sponsor’s telephone number 4073820700
Plan sponsor’s address 424 E CENTRAL BLVD, 514, ORLANDO, FL, 32801

Plan administrator’s name and address

Administrator’s EIN 201401812
Plan administrator’s name ALL PRO LEGAL INVESTIGATIONS, PA
Plan administrator’s address 424 E CENTRAL BLVD, 514, ORLANDO, FL, 32801
Administrator’s telephone number 4073820700

Signature of

Role Plan administrator
Date 2013-08-05
Name of individual signing DONNA SMITH
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
MICHAEL A. O'BRIEN, P.A. Agent

President

Name Role Address
SMITH DONNA President 424 E. CENTRAL BLVD, ORLANDO, FL, 32801

Vice President

Name Role Address
Green Lloyd Vice President 424 E. CENTRAL BLVD, ORLANDO, FL, 32801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000050957 ALL PROTECTION & SECURITY EXPIRED 2013-05-31 2018-12-31 No data PO BOX 1169, FLAGLER BEACH, FL, 32136

Events

Event Type Filed Date Value Description
CONVERSION 2016-10-26 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L16000195877. CONVERSION NUMBER 300000165363
REGISTERED AGENT ADDRESS CHANGED 2016-04-25 1115 East Livingston Street, Orlando, FL 32803 No data
REGISTERED AGENT NAME CHANGED 2016-04-25 Michael A. O'Brien P.A. No data
CHANGE OF MAILING ADDRESS 2012-04-10 424 E. CENTRAL BLVD, 514, ORLANDO, FL 32801 No data
CHANGE OF PRINCIPAL ADDRESS 2009-04-10 424 E. CENTRAL BLVD, 514, ORLANDO, FL 32801 No data
AMENDMENT AND NAME CHANGE 2006-09-20 ALL PRO LEGAL INVESTIGATIONS, PA No data
CANCEL ADM DISS/REV 2006-07-07 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data

Documents

Name Date
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-27
ANNUAL REPORT 2012-04-10
ANNUAL REPORT 2011-01-26
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-04-10
ANNUAL REPORT 2008-06-29
ANNUAL REPORT 2007-04-04

Date of last update: 01 Feb 2025

Sources: Florida Department of State