| Entity Name: | WAXMAN INVESTIGATIVE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WAXMAN INVESTIGATIVE 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: | 15 Mar 1995 (30 years ago) |
| Document Number: | P95000021115 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 3368, PALM BEACH, FL, 33480, US |
| Address: | 235 S COUNTY RD STE 210, PALM BEACH, FL, 33480, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAXMAN MARK Z | President | 235 SO COUNTY RD STE 210, PALM BEACH, FL, 33480 |
| WAXMAN MARK Z | Director | 235 SO COUNTY RD STE 210, PALM BEACH, FL, 33480 |
| TRAFALGAR ASSET CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-06 | 235 S COUNTY RD STE 210, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-06 | Trafalgar Asset Corp | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-06 | 235 S COUNTY RD STE 210, PALM BEACH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 2001-01-31 | 235 S COUNTY RD STE 210, PALM BEACH, FL 33480 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-03-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
