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PROFILE INVESTIGATIONS AND LEGAL SERVICES, INC.

Company Details

Entity Name: PROFILE INVESTIGATIONS AND LEGAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
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 38-3741976
Address: 41500 Persimmon St, EUSTIS, FL 32736
Mail Address: PO Box 9, Sorrento, FL 32776
ZIP code: 32736
County: Lake
Place of Formation: FLORIDA

Agent

Name Role Address
GARCIA, ASDRUBAL Agent 41500 Persimmon St, EUSTIS, FL 32736

President

Name Role Address
GARCIA, ASDRUBAL President 41500 Persimmon St, EUSTIS, FL 32736

Vice President

Name Role Address
Garcia, Donna M Vice President 41500 Persimmon St, EUSTIS, FL 32736

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G07358900173 PROFILE INVESTIGATIONS, INC. ACTIVE 2007-12-24 2027-12-31 No data PO BOX 9, SORRENTO, FL, 32776

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-01-16 41500 Persimmon St, EUSTIS, FL 32736 No data
CHANGE OF PRINCIPAL ADDRESS 2019-02-11 41500 Persimmon St, EUSTIS, FL 32736 No data
REGISTERED AGENT ADDRESS CHANGED 2019-02-11 41500 Persimmon St, EUSTIS, FL 32736 No data
REGISTERED AGENT NAME CHANGED 2008-01-28 GARCIA, ASDRUBAL No data
REINSTATEMENT 2006-10-27 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State