ADVANCED INVESTIGATION GROUP, INC. - Florida Company Profile
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| Entity Name: | ADVANCED INVESTIGATION GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ADVANCED INVESTIGATION GROUP, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Oct 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P15000087994 |
| FEI/EIN Number |
47-5464888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2704 Bennett DR, Fort Pierce, FL, 34946, US |
| Mail Address: | 2704 Bennett DR, Fort Pierce, FL, 34946, US |
| ZIP code: | 34946 |
| City: | Fort Pierce |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gonzalez Ramon E | Vice President | 2704 Bennett DR, Fort Pierce, FL, 34946 |
| Gonzalez Ramon E | Treasurer | 2704 Bennett DR, Fort Pierce, FL, 34946 |
| Otero Ana I | President | 2704 Bennett Drive, Fort Pierce, FL, 34946 |
| Otero Ana I | Director | 2704 Bennett Drive, Fort Pierce, FL, 34946 |
| GONZALEZ RAMON | Agent | 2704 Bennett DR, Fort Pierce, FL, 34946 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-03-05 | 2704 Bennett DR, Fort Pierce, FL 34946 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-21 | 2704 Bennett DR, Fort Pierce, FL 34946 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-21 | 2704 Bennett DR, Fort Pierce, FL 34946 | - |
| AMENDMENT | 2017-07-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-02-21 |
| Amendment | 2017-07-10 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-03-15 |
| Domestic Profit | 2015-10-27 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State