| Entity Name: | PROFILE INVESTIGATIONS AND LEGAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROFILE INVESTIGATIONS AND LEGAL 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: | 19 Apr 1997 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Oct 2006 (18 years ago) |
| Document Number: | P97000035663 |
| FEI/EIN Number |
383741976
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 41500 Persimmon St, EUSTIS, FL, 32736, US |
| Mail Address: | PO Box 9, Sorrento, FL, 32776, US |
| ZIP code: | 32736 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA ASDRUBAL | President | 41500 Persimmon St, EUSTIS, FL, 32736 |
| Garcia Donna M | Vice President | 41500 Persimmon St, EUSTIS, FL, 32736 |
| GARCIA ASDRUBAL | Agent | 41500 Persimmon St, EUSTIS, FL, 32736 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G07358900173 | PROFILE INVESTIGATIONS, INC. | ACTIVE | 2007-12-24 | 2027-12-31 | - | PO BOX 9, SORRENTO, FL, 32776 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-01-16 | 41500 Persimmon St, EUSTIS, FL 32736 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-11 | 41500 Persimmon St, EUSTIS, FL 32736 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-11 | 41500 Persimmon St, EUSTIS, FL 32736 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-28 | GARCIA, ASDRUBAL | - |
| REINSTATEMENT | 2006-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-02-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
