LEGALVEST INVESTIGATIONS, INC.

LEGALVEST INVESTIGATIONS, INC. has been set up 2/13/1992 in state FL. The current status of the business is Inactive. The LEGALVEST INVESTIGATIONS, INC. principal address is 8166 AMBACH WAY, HYPOLUXO, FL, 33462. Meanwhile you can send your letters to 8166 AMBACH WAY, HYPOLUXO, FL, 33462. The company`s registered agent is SCHILLARI FRANK X 8166 AMBACH WAY, HYPOLUXO, FL, 33462. The company`s management are President - Schillari Frank X. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 10/4/2002. This decision is take in action on unknown. The company annual reports filed on Annual reports – 5/7/2001.


Company number V14016
Status Inactive
FEI number 650318254
Company Type Domestic for Profit
Home State FL
Last activity date 10/4/2002
Date Of Incorporation 2/13/1992
Principal Address 8166 AMBACH WAY, HYPOLUXO, FL, 33462
Mailing Address 8166 AMBACH WAY, HYPOLUXO, FL, 33462

LEGALVEST INVESTIGATIONS, INC. Principals

Frank X Schillari

President Schillari Frank X
Address 8166 AMBACK WAY, HYPOLUXO, FL, 33462

Last Annual Reports

2001 5/7/2001
2001 5/7/2001
1999 11/3/1999

Registered Agent

Agent Name SCHILLARI FRANK X (p)
Agent Address 8166 AMBACH WAY, HYPOLUXO, FL, 33462

LEGALVEST INVESTIGATIONS, INC. Events

9/24/1999 ADMIN DISSOLUTION FOR ANNUAL REPORT

11/3/1999 REINSTATEMENT

9/22/2000 ADMIN DISSOLUTION FOR ANNUAL REPORT

5/7/2001 REINSTATEMENT

10/4/2002 ADMIN DISSOLUTION FOR ANNUAL REPORT