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Financial record · April 20, 2005

Florida annual report for a private investigative services firm, 2005

Florida corporate annual report for an investigative services firm, changing its registered agent and listing the firm's president as principal.Machine-written summary

EFTA00187599

2005 FOR PROFIT CORPORATION ANNUAL REPORT

DOCUMENT# P00000094598

FILED

Apr 20, 2005

Secretary of State

Entity Name: PAUL A. LAVERY AND ASSOCIATES INVESTIGATIVE SERVICES, INC.

Current Principal Place of Business:

New Principal Place of Business:

5325 WEST 20 LANE

HIALEAH, FL 33016

Current Mailing Address:

5325 WEST 20 LANE

HIALEAH, FL 33016

New Mailing Address:

| FEI Number: 65-1050773 | FEI Number Applied For ( ) |

| :--- | :--- |

| FEI Number Not Applicable | Certificate of Status Desired |

| :--- | :--- |

Name and Address of Current Registered Agent:

Name and Address of New Registered Agent:

| | |

| :--- | :--- |

| LAVERY, PAUL A | |

| 5325 WEST 20 LANE | |

| HIALEAH, FL 33016 | US |

The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of Florida.

SIGNATURE:

Electronic Signature of Registered Agent

Election Campaign Financing Trust Fund Contribution ( ).

Date

OFFICERS AND DIRECTORS:

Title:DPST() Delete
Name:LAVERY, PAUL A
Address:6135 NW 167 ST.,#E-26
City-St-Zip:MIAMI, FL 33015

ADDITIONS/CHANGES TO OFFICERS AND DIRECTORS:

Title:( ) Change ( ) Addition
Name:
Address:
City-St-Zip:

hereby certify that the information supplied with this filing does not qualify for the for the exemption stated in Section 119.07(3)(1), Florida Statutes. further certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under oath; that I am an officer or director of the corporation or the receiver or trustee empowered to execute this report as required by Chapter 607, Florida Statutes; and that my name appears above, or on an attachment with an address, with all other like empowered.

SIGNATURE:PAUL A. LAVERYPRES04/20/2005
Electronic Signature of Signing Officer or DirectorDate

Florida annual report for a private investigative services firm, 2005

Financial records

Florida corporate annual report for an investigative services firm, changing its registered agent and listing the firm's president as principal.

DOJ Epstein Files, Data Set 9 · April 20, 2005

EFTA00187599 2005 FOR PROFIT CORPORATION ANNUAL REPORT DOCUMENT P00000094598 FILED Apr 20, 2005 Secretary of State Entity Name: PAUL A. LAVERY AND ASSOCIATES INVESTIGATIVE SERVICES, INC. Current Principal Place of Business: New Principal Place of Business: 5325 WEST 20 LANE HIALEAH, FL 33016 Current Mailing Address: 5325 WEST 20 LANE HIALEAH, FL 33016 New Mailing Address: | FEI Number: 65-1050773 | FEI Number Applied For ( ) | | :--- | :--- | | FEI Number Not Applicable | Certificate of Status Desired | | :--- | :--- | Name and Address of Current Registered Agent: Name and Address of New Regis…