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ALL FLORIDA INVESTIGATIONS AND FORENSIC SERVICES INC. - Florida Company Profile

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Company Details

Entity Name: ALL FLORIDA INVESTIGATIONS AND FORENSIC SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 16 Jan 2008 (18 years ago)
Document Number: P08000006137
FEI/EIN Number 364625002
Address: 140 SOUTH BEACH STREET, DAYTONA BCH, FL, 32114, US
Mail Address: 140 SOUTH BEACH STREET, DAYTONA BCH, FL, 32114, US
ZIP code: 32114
City: Daytona Beach
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GASPAR JOHN Treasurer 140 SOUTH BEACH STREET, DAYTONA BCH, FL, 32114
GASPAR JOHN Agent 140 SOUTH BEACH STREET, DAYTONA BCH, FL, 32114
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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
30300.00
Total Face Value Of Loan:
30300.00

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Date of last update: 02 Jul 2025

Sources: Florida Department of State