| Entity Name: | A INVESTIGATION AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A INVESTIGATION AGENCY, 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: | 12 May 1999 (26 years ago) |
| Document Number: | P99000044444 |
| FEI/EIN Number |
650924799
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18501 Pines Blvd, Pembroke Pines, FL, 33026, US |
| Mail Address: | POST OFFICE BOX 453635, MIAMI, FL, 33245 |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ-RUIZ PEDRO G | President | 2520 S.W. 22ND STREET #2199, MIAMI, FL, 33145 |
| fernandez-ruiz Matthew WDO | Agent | 18501 Pines Blvd, Pembroke Pines, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-24 | fernandez-ruiz, Matthew W., DO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-19 | 18501 Pines Blvd, Suite No. 345, Pembroke Pines, FL 33026 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-19 | 18501 Pines Blvd, Suite No. 345, Pembroke Pines, FL 33026 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-30 | 18501 Pines Blvd, Suite No. 345, Pembroke Pines, FL 33026 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
