| Entity Name: | ALL FLORIDA INVESTIGATIONS AND FORENSIC SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL FLORIDA INVESTIGATIONS AND FORENSIC SERVICES 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: | 16 Jan 2008 (17 years ago) |
| Document Number: | P08000006137 |
| FEI/EIN Number |
364625002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 140 SOUTH BEACH STREET, DAYTONA BCH, FL, 32114, US |
| Mail Address: | 140 SOUTH BEACH STREET, DAYTONA BCH, FL, 32114, US |
| ZIP code: | 32114 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GASPAR JOHN | President | 140 SOUTH BEACH STREET, DAYTONA BCH, FL, 32114 |
| GASPAR JOHN | Vice President | 140 SOUTH BEACH STREET, DAYTONA BCH, FL, 32114 |
| GASPAR JOHN | Secretary | 140 SOUTH BEACH STREET, DAYTONA BCH, FL, 32114 |
| GASPAR JOHN | Treasurer | 140 SOUTH BEACH STREET, DAYTONA BCH, FL, 32114 |
| GASPAR JOHN | Agent | 140 SOUTH BEACH STREET, DAYTONA BCH, FL, 32114 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000003908 | AFI | ACTIVE | 2012-01-11 | 2027-12-31 | - | 140 S BEACH STREET, STE #200, DAYTONA BEACH, FL, 32114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-06-12 | 140 SOUTH BEACH STREET, SUITE 200, DAYTONA BCH, FL 32114 | - |
| CHANGE OF MAILING ADDRESS | 2015-06-12 | 140 SOUTH BEACH STREET, SUITE 200, DAYTONA BCH, FL 32114 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-12 | 140 SOUTH BEACH STREET, SUITE 200, DAYTONA BCH, FL 32114 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-02 | GASPAR, JOHN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
