| Entity Name: | ATLANTIC SECURITY INTERNATIONAL INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ATLANTIC SECURITY INTERNATIONAL INVESTIGATIONS, 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: | 30 Sep 2004 (21 years ago) |
| Document Number: | P04000136419 |
| FEI/EIN Number |
233024656
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5380 N OCEAN DRIVE, 200B, SINGER ISLAND, FL, 33404, UN |
| Mail Address: | box 303, Bensalem, PA, 19020, US |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'BRIEN ROBERT | President | PO BOX 96, CREAM RIDGE, NJ, 08514 |
| MARSHAK Bonnie | Agent | 5380 N OCEAN DRIVE, SINGER ISLAND, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-07 | 5380 N OCEAN DRIVE, 200B, SINGER ISLAND, FL 33404 UN | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-09 | MARSHAK, Bonnie | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-18 | 5380 N OCEAN DRIVE, 200B, SINGER ISLAND, FL 33404 UN | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000407174 | TERMINATED | 1000000265054 | LEON | 2012-04-18 | 2032-05-16 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-05-02 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-05-29 |
Date of last update: 03 May 2025
Sources: Florida Department of State
