EFTA Document EFTA01333953

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 12/27/2005 Restricted Status RENEWAL NOTICE SENT 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 Division of Licensing - Agency Search Page 1 of I Public Access System KIRALY, STEPHEN N. License Number Expires 05/31/2006 Restricted Status LICENSE ISSUED The home address and telephone number for this individual is restricted from public record in accordance with Section 493.6122, F.S. Companion License None New Search SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 SDNY_GM_02764426 EFTA 00251268 EFTA01333955 Division of Licensing - Florida Department of Agriculture and Consumer Services Page 1 of 1 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 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 SDNY_GM_02764427 EFTA 00251249 EFTA01333956 ARTICLE 14 - BYLAWS The Board of Director(s) of the Corporation shall have power, without the assent or vote of the shareholders, to make, alter, amend or repeal the Bylaws of the Corporation, 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 references in these Articles of Incorporation are deemed to include any amendment or successor thereto. Nothing contained in these Articles of Incorporation shall limit or SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 SDNY_GM02764428 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 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 SDNY_GM02764429 EF1'A_00251271 EFTA01333958 LexisNexis®: SmartLirucTI4 Business Report Results Page 1 of 7 Source: Public Records > SmartLinxITM)> SmaytLInx(TNI) - Business Summary Reports El Terms' Not Displayed (g2(401.10B010) Permissible Uses: ()PPR - 3. Government Agency Q_La - .Fr &1 2at 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 Name Address County Pi DO YOURSELF A FAVOR INC 6900 SW 21ST Cr DAVIE, FL 33317-7163 Name Variations Name VariatIon(s)/DBA(s) 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 (9 View Name Vat SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 SDNY_GM_02764430 EFTA_00251272 EFTA01333959 LexisNexis®: smartLinxTM Business Report Results Page 2 of 7 Telephone(s) Tele hone Number 1 2 3 4 5 6 Internet * Internet Address 1. WWW: WW F-5ThaUESONI-216 CS:thl 2. WWW:156LINKEMATIVEBURFA krO11 3. WWW: WWW SPYBUREAU.COM Addresses Address VariatIon(s) * Address 2. 3. 4. S. 6. 7. 8. 9. 10. Telephones (6; View Phone Val View _Internet Action View Algress Val County MSA BROWARD Fort Lauderdale, FL - 2680 BROWARD Fort Lauderdale, FL - 2680 BROWARD Fort Lauderdale, FL - 2680 BROWARD Fort Lauderdale, FL - 2680 BROWARD MIAMI-DADE Miami, FL - 5000 MIAMI-DADE Miami, FL - 5000 MIAMI-DADE Miami, FL - 5000 MIAMI-DADE Miami, FL - 5000 MIAMI-DADE Miami, FL • 5000 MIAMI-DADE Miami, FL - 5000 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 SDNY_GM_02764431 EFTA_0025 1273 EFTA01333960 LexisNexis®: SmartLinxn4 Business Report Results 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. 6: FESTIVITIES, INC. Company Name: DO YOURSELF A FAVOR], INC. Charter Number: L99304 Status Of Incorporation: ACTIVE Corporation Structure: DOMESTIC PROFIT Company Name: FESTIVITIES, INC. Date of Incorporation: 20001027 Page 3 of 7 View I SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 SDNY_GM_02764432 EFTA 0025]274 EFTA01333961 LexisNexist: SmartLinz", Busincss Report Results Pagc 4 of 7 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 DOMESTIC FOR PROFIT Corporation Structure: 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 DOMESTIC FOR PROFIT Corporation Structure: Executive(s) i A 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 Registered Agent(s) If Name. View Registered Address SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 SDNY_GM_02764433 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 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 View Company Nui 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 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 SDNY_GM_02764434 EFTA 00251276 EFTA01333963 LexisNexis®: SmartLinxTM Business Report Results S. GONZALEZ, WILLIAM 6. GREENSPOON, GERALD 7. LAVERY, PAUL A B. NEGRON, ELSIE 9. NEGRON, WILLIAM 10. ROBERT, BAXTER 11. SANDIE, COHEN 12. WELLS, BILL 13. WILLIAM, GONZALEZ OWNER PRESIDENT REGISTERED AGENT DIRECTOR OWNER PRESIDENT REGISTERED AGENT REGISTERED AGENT DIRECTOR REGISTERED AGENT VICEPRES Page 6 of 7 PRESIDENT REGISTERED AGENT DOMAIN TECHNICAL CONTACT PRESIDENT OWNER Business Associates a Full Name 1. CAROL FOLEY ENTERPRISES INC 2. FOLEY CAROL A 3. FOLEY JOHN Sources Sources All Sources Business Finder Dun & Bradstreet UCC Lien Filings Corporate Filings Internet Domain Registrations Address 110Svace• 57 Source 1 Source 1 Source 12 Sane 3 Source I 36 Source SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 SDNY_GM_02764435 EFTA 00251277 EFTA01333964 LexisNexise: SmartLinxTm Business Report Results Page 7 of 7 Source: Public Records > SmertLhlxrTM1 > SmartLinx(TM) • Business Summary Reports in 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. SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 SDNY_GM_02764436 EFTA 00251278 EFTA01333965