EFTA01333953.pdf

Division of Licensing - Agency Search Page 1 of 1 Public Access System PAUL A. LAVERY AND ASSOCIATES INVESTIGATIVE SERVICES, INC. License Number Expires Status 05/16/2007 LICENSE ISSUED Physical Address 5325 WEST 20 LANE HIALEAH FL 33016 (800) 369-4095 Mailing Address 5325 WEST 20 LANE HIALEAH FL 33016 Companion License None New Search SDNY_GM_02764424 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251266 EFTA01333953 Division of Licensing - Agency Search Page 1 of 1 Public Access System LAVERY, PAUL A. License Number Expires Status 12/27/2005 RENEWAL NOTICE SENT Restricted The home address and telephone number for this individual is restricted from public record in accordance with Section 493.6122, F.S. Companion License A 2000373 New Search SDNY_GM_02764425 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251267 EFTA01333954  Page 1 of I Division of Licensing - Agency Search Public Access System KIRALY, STEPHEN N. License Number Expires Status 05/31/2006 LICENSE ISSUED Restricted from The home address and telephone number for this individual is restricted public record in accordance with Section 493.6122, F.S. Companion License None New Search SDNY_GM_02764426 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251268 EFTA01333955  Page 1 of 1 Division of Licensing - Florida Department of Agriculture and Consumer Services Violations The Department is responsible for enforcing the provisions of Chapter 493, F.S. and initiating administrative action when violations occur. The following are examples of violations which are prohibited by law and may result in administrative action such as a fine, probation, revocation or suspension of license. Private Investigators may be subject to disciplinary action for fraud, deceit, negligence, incompetency, or misconduct in the practice of regulated activities. ' Carrying a firearm without a Class "G" Statewide Firearm License ' Failure to maintain a ;300,000 general liability insurance policy ' Willfully betraying a professional secret or releasing unauthorized investigative information ' Impersonating or permitting an investigative employee to Impersonate a law enforcement officer or employee of the state ' Using force or acts of violence except in the lawful protection of the licensee or another from physical harm ' The use of badges, credentials or identification cards which include any portion of the Great Seal of Florida or badges in the shape of a five- pointed star ' Operating without a license SDNY_GM_02764427 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251249 EFTA01333956  ARTICLE 14 - BYLAWS The Board of Director(s) of the Corporation shall have power, without the assent or vote the shareholders, to make, alter, amend or repeal the Bylaws of the Corporation, of but the affirmative vote of a number of Directors equal to a majority of the number who would constitute a full Board of Director(s) at the time of such action shall be necessary to take any action for the making, alteration, amendment or repeal of the Bylaws. ARTICLE 15 - EFFECTIVE DATE These Articles of Incorporation shall be effective Immediately upon approval of the Secretary of State, State of Florida. ARTICLE 16 - INDEMNIFICATION The Corporation shall indemnify a director or officer of the Corporation who was wholly successful, on the merits or otherwise, in the defense of any proceeding to which the director or officer was a party because the director or officer is or was a director or officer of the Corporation against reasonable attorney fees and expenses incurred by the director or officer in connection with the proceeding. The Corporation may indemnify an individual made a party to a proceeding because the individual is or was a director, officer, employee or agent of the Corporation against liability if authorized in the specific case after determination, in the manner required by the Board of Directors, that indemnification of the director, officer, employee or agent, as the case may be, is permissible In the circumstances because the director, officer, employee or agent has met the standard of conduct set forth by the Board of Directors. The Indemnification and advancement of attorney fees and expenses for directors, officers, employees and agents of the Corporation shall apply when such persons are serving at the Corporation's request while a director, officer, employee or agent of the Corporation, as the case maybe, as a director, officer, partner, trustee, venture, trust, employee benefit plan or other enterprise, whether or not for profit, as well as in their official capacity with the Corporation. The Corporation also may pay for or reimburse the reasonable attorney fees and expenses incurred by a director, officer, employee or agent of the Corporation who is a party to a proceeding in advance of final disposition of the proceeding. The Corporation also may purchase and maintain insurance on behalf of an individual arising from the individual's status as a director, officer, employee or agent of the Corporation, whether or not the Corporation would have power to indemnify the individual against the same liability under the law. All or references in these Articles of Incorporation are deemed to include any amendment of Incorporatio n shall limit or successor thereto. Nothing contained in these Articles SDNY_GM02764428 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 F.FTA_00151170 EFTA01333957 and the provisions remaining shall not be otherwise affected. All references in these Articles of Incorporation to 'director," 'officer,"employee," and "agent' shall include the heirs, estates, executors, administrators and personal representatives of such persons. ARTICLE 17 - AMENDMENT The Corporation reserves the right to amend, alter, change or repeal any provision contained In these Articles of Incorporation, or in any amendment hereto, in any manner now or hereafter prescribed or permitted by the provisions of any applicable statute of the State of Florida, and all rights conferred upon shareholders in these Articles of Incorporation or any amendment hereto are granted subject to this reservation. IN WITNESS WHEREOF, I have hereunto set my hand and seal, acknowledged and filed the foregoing Articles of Incorporation under the laws of the State of Florida, this 3t Day of August, 2000. Pa A. Lavery, lncorporato ACCEPTANCE OF REGISTERED AGENT DESIGNATED IN ARTICLES OF INCORPORATION Paul A. Lavery, having a business office identical with the registered office of the Corporation name above, and having been designated as the Registered Agent in the above and foregoing Articles of Incorporation, is familiar with and accepts the obligations of the position of Registered Agent under the applicable provisions of the Florida Statutes. Paul A. Lavery SDNY_GM02764429 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF1'A_00251271 EFTA01333958  Page 1 of 7 LexisNexis®: SmartLirucTI4 Business Report Results Source: Public Records > SmartLinxITM)> SmaytLInx(TNI) - Business Summary Reports El Terms' Not Displayed (g2(401.10B010) Permissible Uses: ()PPR - 3. Government Agency - .Fr2at Q_La&1 reventIon or Detection click to visualize thlS_IBDOFt Name Variations/DBAs (2411 Telephone its (91 I Addresses Cal I Profile Info (321 I Bankruptcies Judgments & Liens (11 I Real Property I Licenses I Associated EntlUes (16) I Sources (1101 FOR INFORMATIONAL PURPOSES ONLY Copyright 2005 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved Address County Pi Name DO YOURSELF A FAVOR INC 6900 SW 21ST Cr (9 DAVIE, FL 33317-7163 Name Variations Name VariatIon(s)/DBA(s) View Name Vat S Name Variations 1. ADVANTAGE INVESTIGATIVE SERVICE 2. ADVANTAGE INVESTIGATIVE SERVICES INC 3. ADVANTAGE INVESTIGATIVE SERVICES INC. 4. ADVANTAGE INVESTIGATIVE SVC 5. CAROL FOLEY ENTERPRISE INC. 6. CAROL FOLEY ENTERPRISES INC 7. CAROL FOLEY ENTERPRISES, INC 8. CAROL FOLEY ENTERPRISES, INC. 9. DO YOURSELF A FAVOR INC 10. DO YOURSELF A FAVOR INC. 11. DO YOURSELF A FAVOR], INC. 12. DO YOURSELF A FAVOR, INC. 13. DO YOURSELF A FAVOR], INC. 14. FESTIVITIES 15. FESTIVITIES, INC. 16. FESTIVITIES-FAX 17. FESTIVMESFAX 18. INVESTIGATIVE BUREAU SDNY_GM_02764430 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00251272 EFTA01333959  Page 2 of 7 LexisNexis®: smartLinxTM Business Report Results Telephones (6; Telephone(s) View Phone Val Tele hone Number 1 2 3 4 5 6 Internet View_Internet Action * Internet Address 1. WWW: WW F-5ThaUESONI-216 CS:thl 2. WWW:156LINKEMATIVEBURFA krO11 3. WWW: WWW SPYBUREAU.COM Addresses View Algress Val Address VariatIon(s) * Address County MSA BROWARD Fort Lauderdale, FL - 2680 BROWARD Fort Lauderdale, FL - 2680 2. 3. BROWARD Fort Lauderdale, FL - 2680 4. BROWARD Fort Lauderdale, FL - 2680 S. BROWARD MIAMI-DADE Miami, FL - 5000 6. MIAMI-DADE Miami, FL - 5000 7. MIAMI-DADE Miami, FL - 5000 8. MIAMI-DADE Miami, FL - 5000 9. MIAMI-DADE Miami, FL • 5000 10. MIAMI-DADE Miami, FL - 5000 SDNY_GM_02764431 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025 1273 EFTA01333960 LexisNexis®: SmartLinxn4 Business Report Results Page 3 of 7 View I Profile Information 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 FAVOR!, INC. Company Name: DO YOURSELF A FAVORI, INC. Date of Incorporation: 1990911 State of Incorporation: FL Charter Number: 199304 Status Of Incorporation: ACTIVE Corporation Structure: DOMESTIC FOR PROFIT 5: DO YOURSELF A FAVOR], INC. Company Name: DO YOURSELF A FAVOR], INC. Charter Number: L99304 Status Of Incorporation: ACTIVE Corporation Structure: DOMESTIC PROFIT 6: FESTIVITIES, INC. Company Name: FESTIVITIES, INC. Date of Incorporation: 20001027 SDNY_GM_02764432 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025]274 EFTA01333961  Pagc 4 of 7 LexisNexist: SmartLinz", Busincss Report Results Corporation Structure: DOMESTIC PROFIT 8: INVESTIGATIVE BUREAU INC. Company Name: INVESTIGATIVE BUREAU INC. Date of Incorporation: 199982 State of Incorporation: FL Charter Number: P99000070522 Status Of Incorporation: INACTIVE Corporation Structure: DOMESTIC FOR PROFIT 9: PAULA. LAVERY AND ASSOCIATES INVESTIGATIVE SERV Company Name: PAULA. LAVERY AND ASSOCIATES INVESTIGATIVE SERV Charter Number: P00000094598 Status Of Incorporation: ACTIVE Corporation Structure: DOMESTIC PROFIT 10: PAULA. LAVERY AND ASSOCIATES INVESTIGATIVE SERV Company Name: PAULA. 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) iA Name Titles 1. APRIGLIANO, MARK SECRETARY 2. BRICKMAN, ELIZABETH PRINCIPAL 3. COHEN, SANDIE PRES, PRESIDENT FOLEY, CAROL DIRECTOR, OWNER, PRESIDENT S. GONZALEZ, WILLIAM DIRECTOR, OWNER, PRESIDENT 6. LAVERY, PAUL A DIRECTOR 7. NEGRON, ELSIE VICEPRES 8. NEGRON, WILLIAM PRESIDENT 9. SANDIE, COHEN PRESIDENT 10. WILLIAM, GONZALEZ OWNER View Registered Registered Agent(s) If Name. Address SDNY_GM_02764433 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025 1275 EFTA01333962 LexisNexis®: SmartLime"' Business Report Results Page 5 of 7 6. GONZALEZ WILLIAM 7. NEGRON WILLIAM 8. FOLEY, CAROL 9. LAVERY PAUL A 10. GREENSPOON, GERALD 11. LAVERY PAUL A View Company Nui Company ID Numbers 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, 503007 Judgments/Liens Lien Information 1: FL UCC RECORD Jurisdiction: FL UCC RECORD Secured Parties: FOLEY CAROL A Debtor(s): LEARN AND SMILE DAY CARE CENTER Type: UNIFORM COMMERCIAL CODE INITIAL FILING (UCC1) Filing Date: 2/14/1994 Filing Number: 940000032110 Associated Entities Peraon_Associatea_(13) i Business _ Are SDNY_GM_02764434 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251276 EFTA01333963  Page 6 of 7 LexisNexis®: SmartLinxTM Business Report Results OWNER PRESIDENT REGISTERED AGENT S. GONZALEZ, WILLIAM DIRECTOR OWNER PRESIDENT REGISTERED AGENT 6. GREENSPOON, GERALD REGISTERED AGENT 7. LAVERY, PAUL A DIRECTOR REGISTERED AGENT B. NEGRON, ELSIE VICEPRES 9. NEGRON, WILLIAM PRESIDENT REGISTERED AGENT 10. ROBERT, BAXTER DOMAIN TECHNICAL CONTACT 11. SANDIE, COHEN PRESIDENT 12. WELLS, BILL 13. WILLIAM, GONZALEZ OWNER Business Associates a Full Name Address 1. CAROL FOLEY ENTERPRISES INC 2. FOLEY CAROL A 3. FOLEY JOHN Sources Sources 110Svace• All Sources 57 Source Business Finder 1 Source Dun & Bradstreet 1 Source UCC Lien Filings 12 Sane Corporate Filings 3 Source I Internet Domain Registrations 36 Source SDNY_GM_02764435 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251277 EFTA01333964 LexisNexise: SmartLinxTm Business Report Results Page 7 of 7 in Source: Public Records > SmertLhlxrTM1 > SmartLinx(TM) • Business Summary Reports Terms: Not Displayed (Retumlo_Resulls) View Full Date/Time: Tuesday, November 22. 2005 - 3:52 PM EST Moot lexisNexis I Terms and COnditiOlis Ssaydatit 0 2005 tesisNevls, a division of Reed Elsevier Ins. All debts reserved. SDNY_GM_02764436 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251278 EFTA01333965