EFTA00187667



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<table border="1"><tr><td>Internet</td><td>View Internet De</td></tr><tr><td># Internet Address</td><td>Action</td></tr><tr><td>1. WWW:WWW.FESTIVITIESONLINE.COM</td><td></td></tr><tr><td>2. WWW:WWW.INVESTIGATIVEBUREAU.COM</td><td></td></tr><tr><td>3. WWW:WWW.SPYBUREAU.COM</td><td></td></tr></table>



Profiles



Profile (10) | Executives (10)
(11) | Co


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<table><thead><tr><th>Profile Information</th><th>View</th></tr></thead><tbody><tr><td colspan="2">1: ADVANTAGE INVESTIGATIVE SERVICES INC.</td></tr><tr><td></td><td>Company Name: ADVANTAGE INVESTIGATIVE SERVICES INC.</td></tr><tr><td></td><td>Date of Incorporation: 1993712</td></tr><tr><td></td><td>State of Incorporation: FL</td></tr><tr><td></td><td>Charter Number: P93000050370</td></tr><tr><td></td><td>Status Of Incorporation: ACTIVE</td></tr><tr><td></td><td>Corporation Structure: DOMESTIC FOR PROFIT</td></tr><tr><td colspan="2">2: ADVANTAGE INVESTIGATIVE SERVICES INC.</td></tr><tr><td></td><td>Company Name: ADVANTAGE INVESTIGATIVE SERVICES INC.</td></tr><tr><td></td><td>Date of Incorporation: 1993712</td></tr><tr><td></td><td>State of Incorporation: FL</td></tr><tr><td></td><td>Charter Number: P93000050370</td></tr><tr><td></td><td>Status Of Incorporation: ACTIVE</td></tr><tr><td></td><td>Corporation Structure: DOMESTIC PROFIT</td></tr><tr><td colspan="2">3: CAROL FOLEY ENTERPRISES, INC.</td></tr><tr><td></td><td>Company Name: CAROL FOLEY ENTERPRISES, INC.</td></tr><tr><td></td><td>Date of Incorporation: 1990101</td></tr><tr><td></td><td>State of Incorporation: FL</td></tr><tr><td></td><td>Charter Number: S03007</td></tr><tr><td></td><td>Status Of Incorporation: ACTIVE</td></tr><tr><td></td><td>Corporation Structure: DOMESTIC FOR PROFIT</td></tr><tr><td colspan="2">4: DO YOURSELF A FAVORI, INC.</td></tr><tr><td></td><td>Company Name: DO YOURSELF A FAVORI, INC.</td></tr><tr><td></td><td>Date of Incorporation: 1990911</td></tr><tr><td></td><td>State of Incorporation: FL</td></tr><tr><td></td><td>Charter Number: L99304</td></tr><tr><td></td><td>Status Of Incorporation: ACTIVE</td></tr><tr><td></td><td>Corporation Structure: DOMESTIC FOR PROFIT</td></tr><tr><td colspan="2">5: DO YOURSELF A FAVORI], INC.</td></tr><tr><td></td><td>Company Name: DO YOURSELF A FAVORI], INC.</td></tr><tr><td></td><td>Charter Number: L99304</td></tr><tr><td></td><td>Status Of Incorporation: ACTIVE</td></tr><tr><td></td><td>Corporation Structure: DOMESTIC PROFIT</td></tr><tr><td colspan="2">6: FESTIVITIES, INC.</td></tr><tr><td></td><td>Company Name: FESTIVITIES, INC.</td></tr><tr><td></td><td>Date of Incorporation: 20001027</td></tr><tr><td></td><td>State of Incorporation: FL</td></tr><tr><td></td><td>Charter Number: P00000101433</td></tr><tr><td></td><td>Status Of Incorporation: ACTIVE</td></tr><tr><td></td><td>Corporation Structure: DOMESTIC FOR PROFIT</td></tr><tr><td colspan="2">7: FESTIVITIES, INC.</td></tr><tr><td></td><td>Company Name: FESTIVITIES, INC.</td></tr><tr><td></td><td>Charter Number: P00000101433</td></tr></tbody></table>

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## 8: INVESTIGATIVE BUREAU INC.

## Corporation Structure: DOMESTIC PROFIT

Company Name: INVESTIGATIVE BUREAU INC.

Date of Incorporation: 199982

State of Incorporation: FL

Charter Number: P99000070522

Corporation Structure: DOMESTIC FOR PROFIT



Status Of Incorporation: INACTIVE



## 9: PAUL A. LAVERY AND ASSOCIATES INVESTIGATIVE SERV

Company Name: PAUL A. LAVERY AND ASSOCIATES INVESTIGATIVE SERV

Charter Number: P00000094598



Status Of Incorporation: ACTIVE



Corporation Structure: DOMESTIC PROFIT

## 10: PAUL A. LAVERY AND ASSOCIATES INVESTIGATIVE SERV

Company Name: PAUL A. LAVERY AND ASSOCIATES INVESTIGATIVE SERV

Date of Incorporation: 2000105

State of Incorporation: FL

Charter Number: P00000094598



Status Of Incorporation: ACTIVE



Corporation Structure: DOMESTIC FOR PROFIT

Executive(s)

<table border="1"><tr><td>#</td><td>Name</td><td>Titles</td></tr><tr><td>1.</td><td></td><td>SECRETARY</td></tr><tr><td>2.</td><td></td><td>PRINCIPAL</td></tr><tr><td>3.</td><td></td><td>PRES,PRESIDENT</td></tr><tr><td>4.</td><td></td><td>DIRECTOR,OWNER,PRESIDENT</td></tr><tr><td>5.</td><td></td><td>DIRECTOR,OWNER,PRESIDENT</td></tr><tr><td>6.</td><td></td><td>DIRECTOR</td></tr><tr><td>7.</td><td></td><td>VICEPRES</td></tr><tr><td>8.</td><td></td><td>PRESIDENT</td></tr><tr><td>9.</td><td></td><td>PRESIDENT</td></tr><tr><td>10.</td><td></td><td>OWNER</td></tr></table>

<table border="1"><tr><td colspan="2">Registered Agent(s)</td><td>View Registered</td></tr><tr><td># Name</td><td>Address</td><td></td></tr><tr><td rowspan="5"></td><td>100 W CYPRESS CREEK RD STE 700FT LAUDERDALE,FL33309-2195</td><td></td></tr><tr><td>100 W CYPRESS CREEK RD STE 700FT LAUDERDALE,FL33309-2195</td><td></td></tr><tr><td>100 W CYPRESS CREEK RD STE 700FT LAUDERDALE,FL33309-2195</td><td></td></tr><tr><td>1223 NE 180TH STN MIAMI BEACH,FL33162-1319</td><td></td></tr><tr><td>15472 DURNFORD DRMIAMI LAKES,FL33014-2329</td><td></td></tr></table>

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| **15472 DURNFORD DR** | |

| :--- | :--- |

| MIAMI LAKES, FL 33014-2329 | |

| 15476 NW 77TH CT |

| :--- |

| HIALEAH, FL 33016-5823 |

9081 SW 55TH CT

COOPER CITY, FL 33328-5842



5325 W 20TH LN

HIALEAH, FL 33016-7015



100 W CYPRESS CREEK RD STE 700

FT LAUDERDALE, FL 33309-2195



6135 NW 167TH ST STE E26

HIALEAH, FL 33015-4358



View Company ID Nu

<table border="1"><tr><td colspan="2">Company ID Numbers</td><td>View Company ID Number</td></tr><tr><td colspan="3">Company ID Numbers:</td></tr><tr><td rowspan="5"></td><td>FEIN:</td><td>65-0219801</td></tr><tr><td></td><td>65-0219806</td></tr><tr><td></td><td>65-0442111</td></tr><tr><td></td><td>65-1050773</td></tr><tr><td></td><td>65-1061851</td></tr><tr><td colspan="3">DUNS No: 003814725</td></tr><tr><td rowspan="6">State ID(s):</td><td></td><td>FL, L99304</td></tr><tr><td></td><td>FL, P00000094598</td></tr><tr><td></td><td>FL, P00000101433</td></tr><tr><td></td><td>FL, P93000050370</td></tr><tr><td></td><td>FL, P99000070522</td></tr><tr><td></td><td>FL, S03007</td></tr></table>

## Judgments/Liens

## Lien Information

## 1: FL UCC RECORD

Debtor(s): LEARN AND SMILE DAY CARE CENTER

Filing Number: 940000032110

## Associated Entities

Person Associates



Person Associates (13) Business

View Person Ass





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Business Associates



## Sources

<table border="1"><tr><td>All Sources</td><td>110 Source</td></tr><tr><td>Business Finder</td><td>57 Source</td></tr><tr><td>Dun &amp; Bradstreet</td><td>1 Source</td></tr><tr><td>UCC Lien Filings</td><td>1 Source</td></tr><tr><td>Corporate Filings</td><td>12 Source</td></tr><tr><td>Internet Domain Registrations</td><td>3 Source</td></tr><tr><td>Business Contacts</td><td>36 Source</td></tr></table>

Important: The Public Records and commercially available data sources used in Smartlinx (TM) Reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the information contained in the Smartlinx(TM) Reports is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.

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Source: Public Records > SmartLinx(TM) > SmartLinx(TM) - Business Summary Reports

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Date/Time: Tuesday, November 22, 2005 - 3:52 PM EST





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