EFTA00187667¶
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| Internet | View Internet De |
| # Internet Address | Action |
| 1. WWW:WWW.FESTIVITIESONLINE.COM | |
| 2. WWW:WWW.INVESTIGATIVEBUREAU.COM | |
| 3. WWW:WWW.SPYBUREAU.COM |
Profiles¶
Profile (10) | Executives (10) (11) | Co¶
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| Profile Information | View |
|---|---|
| 1: ADVANTAGE INVESTIGATIVE SERVICES INC. | |
| Company Name: ADVANTAGE INVESTIGATIVE SERVICES INC. | |
| Date of Incorporation: 1993712 | |
| State of Incorporation: FL | |
| Charter Number: P93000050370 | |
| Status Of Incorporation: ACTIVE | |
| Corporation Structure: DOMESTIC FOR PROFIT | |
| 2: ADVANTAGE INVESTIGATIVE SERVICES INC. | |
| Company Name: ADVANTAGE INVESTIGATIVE SERVICES INC. | |
| Date of Incorporation: 1993712 | |
| State of Incorporation: FL | |
| Charter Number: P93000050370 | |
| Status Of Incorporation: ACTIVE | |
| Corporation Structure: DOMESTIC PROFIT | |
| 3: CAROL FOLEY ENTERPRISES, INC. | |
| Company Name: CAROL FOLEY ENTERPRISES, INC. | |
| Date of Incorporation: 1990101 | |
| State of Incorporation: FL | |
| Charter Number: S03007 | |
| Status Of Incorporation: ACTIVE | |
| Corporation Structure: DOMESTIC FOR PROFIT | |
| 4: DO YOURSELF A FAVORI, INC. | |
| Company Name: DO YOURSELF A FAVORI, INC. | |
| Date of Incorporation: 1990911 | |
| State of Incorporation: FL | |
| Charter Number: L99304 | |
| Status Of Incorporation: ACTIVE | |
| Corporation Structure: DOMESTIC FOR PROFIT | |
| 5: DO YOURSELF A FAVORI], INC. | |
| Company Name: DO YOURSELF A FAVORI], INC. | |
| Charter Number: L99304 | |
| Status Of Incorporation: ACTIVE | |
| Corporation Structure: DOMESTIC PROFIT | |
| 6: FESTIVITIES, INC. | |
| Company Name: FESTIVITIES, INC. | |
| Date of Incorporation: 20001027 | |
| State of Incorporation: FL | |
| Charter Number: P00000101433 | |
| Status Of Incorporation: ACTIVE | |
| Corporation Structure: DOMESTIC FOR PROFIT | |
| 7: FESTIVITIES, INC. | |
| Company Name: FESTIVITIES, INC. | |
| Charter Number: P00000101433 | |
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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)¶
| # | Name | Titles |
| 1. | SECRETARY | |
| 2. | PRINCIPAL | |
| 3. | PRES,PRESIDENT | |
| 4. | DIRECTOR,OWNER,PRESIDENT | |
| 5. | DIRECTOR,OWNER,PRESIDENT | |
| 6. | DIRECTOR | |
| 7. | VICEPRES | |
| 8. | PRESIDENT | |
| 9. | PRESIDENT | |
| 10. | OWNER |
| Registered Agent(s) | View Registered | |
| # Name | Address | |
| 100 W CYPRESS CREEK RD STE 700FT LAUDERDALE,FL33309-2195 | ||
| 100 W CYPRESS CREEK RD STE 700FT LAUDERDALE,FL33309-2195 | ||
| 100 W CYPRESS CREEK RD STE 700FT LAUDERDALE,FL33309-2195 | ||
| 1223 NE 180TH STN MIAMI BEACH,FL33162-1319 | ||
| 15472 DURNFORD DRMIAMI LAKES,FL33014-2329 | ||
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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¶
| Company ID Numbers | View Company ID Number | |
| Company ID Numbers: | ||
| FEIN: | 65-0219801 | |
| 65-0219806 | ||
| 65-0442111 | ||
| 65-1050773 | ||
| 65-1061851 | ||
| DUNS No: 003814725 | ||
| State ID(s): | FL, L99304 | |
| FL, P00000094598 | ||
| FL, P00000101433 | ||
| FL, P93000050370 | ||
| FL, P99000070522 | ||
| FL, S03007 | ||
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¶
| All Sources | 110 Source |
| Business Finder | 57 Source |
| Dun & Bradstreet | 1 Source |
| UCC Lien Filings | 1 Source |
| Corporate Filings | 12 Source |
| Internet Domain Registrations | 3 Source |
| Business Contacts | 36 Source |
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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EFTA00187673¶
LexisNexis®: SmartLinx™ Business Report Results¶
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Source: Public Records > SmartLinx(TM) > SmartLinx(TM) - Business Summary Reports¶
Terms: Not Displayed (Return to Results)¶
View: Full¶
Date/Time: Tuesday, November 22, 2005 - 3:52 PM EST¶
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