| Entity Name: | WAXMAN INVESTIGATIVE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 15 Mar 1995 (30 years ago) |
| Document Number: | P95000021115 |
| FEI/EIN Number | N/A |
| Address: | 235 S COUNTY RD STE 210, PALM BEACH, FL 33480 |
| Mail Address: | P.O. BOX 3368, PALM BEACH, FL 33480 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TRAFALGAR ASSET CORP. | Agent |
| Name | Role | Address |
|---|---|---|
| WAXMAN, MARK Z | President | 235 SO COUNTY RD STE 210, PALM BEACH, FL 33480 |
| Name | Role | Address |
|---|---|---|
| WAXMAN, MARK Z | Director | 235 SO COUNTY RD STE 210, PALM BEACH, FL 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-06 | 235 S COUNTY RD STE 210, PALM BEACH, FL 33480 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-03-06 | Trafalgar Asset Corp | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-06 | 235 S COUNTY RD STE 210, PALM BEACH, FL 33480 | No data |
| CHANGE OF MAILING ADDRESS | 2001-01-31 | 235 S COUNTY RD STE 210, PALM BEACH, FL 33480 | No data |
| 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 Feb 2025
Sources: Florida Department of State
