| Entity Name: | ACADEMY OF INVESTIGATION AND SECURITY, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACADEMY OF INVESTIGATION AND SECURITY, 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: | 27 Sep 2007 (18 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 06 Oct 2009 (16 years ago) |
| Document Number: | P07000107417 |
| FEI/EIN Number |
261150889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4129 W WATERS AVENUE, TAMPA, FL, 33614 |
| Mail Address: | 4129 W WATERS AVENUE, TAMPA, FL, 33614 |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAULINO RAFAEL | President | 3837 NORTHDALE BLVD. #285, TAMPA, FL, 33624 |
| PAULINO RAFAEL | Director | 3837 NORTHDALE BLVD. #285, TAMPA, FL, 33624 |
| PAULINO RAFAEL | Agent | 3853 NORTHDALE BLVD., TAMPA, FL, 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-14 | 3853 NORTHDALE BLVD., #285, TAMPA, FL 33624 | - |
| CANCEL ADM DISS/REV | 2009-10-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-10-06 | 4129 W WATERS AVENUE, TAMPA, FL 33614 | - |
| CHANGE OF MAILING ADDRESS | 2009-10-06 | 4129 W WATERS AVENUE, TAMPA, FL 33614 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-08-28 | PAULINO, RAFAEL | - |
| AMENDMENT AND NAME CHANGE | 2007-10-15 | ACADEMY OF INVESTIGATION AND SECURITY, INC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000116461 | ACTIVE | 1000000876719 | HILLSBOROU | 2021-03-01 | 2031-03-17 | $ 535.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J19000762961 | ACTIVE | 1000000848587 | HILLSBOROU | 2019-11-13 | 2029-11-20 | $ 475.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
