| Entity Name: | A-P INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A-P 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: | 01 Sep 2005 (20 years ago) |
| Document Number: | P05000122104 |
| FEI/EIN Number |
203403212
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 609 WEST DE LEON STREET, SUITE B, TAMPA, FL, 33606 |
| Mail Address: | 609 WEST DE LEON STREET, SUITE B, TAMPA, FL, 33606 |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYNOLDS PAMELA B | President | 2016 ALAFIA OAKS DRIVE, VALRICO, FL, 33596 |
| REYNOLDS PAMELA B | Director | 2016 ALAFIA OAKS DRIVE, VALRICO, FL, 33596 |
| CACCIATORE ALICIA R | Vice President | 609 WEST DE LEON STREET, SUITE B, TAMPA, FL, 33606 |
| CACCIATORE ALICIA R | President | 609 WEST DE LEON STREET, SUITE B, TAMPA, FL, 33606 |
| REYNOLDS PAMELA B | Agent | 609 WEST DE LEON STREET, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-06 | 609 WEST DE LEON STREET, SUITE B, TAMPA, FL 33606 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-27 | 609 WEST DE LEON STREET, SUITE B, TAMPA, FL 33606 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-27 | 609 WEST DE LEON STREET, SUITE B, TAMPA, FL 33606 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-03-27 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-03 |
| ANNUAL REPORT | 2015-04-06 |
Date of last update: 02 May 2025
Sources: Florida Department of State
