EMPLOYMENT INVESTIGATIONS, INC. - Florida Company Profile
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| Entity Name: | EMPLOYMENT INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 09 Jan 1998 (28 years ago) |
| Document Number: | P98000003034 |
| FEI/EIN Number | 650820283 |
| Address: | 4898 MARBELLA ROAD N, WEST PALM BEACH, FL, 33417 |
| Mail Address: | 4898 Marbella Rd N, WEST PALM BEACH, FL, 33417, US |
| ZIP code: | 33417 |
| City: | West Palm Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gutierrez Maria | President | 4898 MARBELLA ROAD N, WEST PALM BEACH, FL, 33417 |
| Gutierrez Maria | Treasurer | 4898 MARBELLA ROAD N, WEST PALM BEACH, FL, 33417 |
| Gutierrez Maria | Director | 4898 MARBELLA ROAD N, WEST PALM BEACH, FL, 33417 |
| Penquite Thomas | Vice President | 4898 MARBELLA ROAD N, WEST PALM BEACH, FL, 33417 |
| Gutierrez Maria | Agent | 4898 MARBELLA ROAD N, WEST PALM BEACH, FL, 33417 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000062037 | HEIRFINDERS | EXPIRED | 2014-06-18 | 2019-12-31 | - | PO BOX 222355, WEST PALM BEACH, FL, 33422 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2017-02-27 | 4898 MARBELLA ROAD N, WEST PALM BEACH, FL 33417 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-27 | Gutierrez, Maria | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-04 | 4898 MARBELLA ROAD N, WEST PALM BEACH, FL 33417 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-04 | 4898 MARBELLA ROAD N, WEST PALM BEACH, FL 33417 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-01-19 |
| Off/Dir Resignation | 2015-04-06 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State