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SCREENING ONE, INC. - Florida Company Profile

Company Details

Entity Name: SCREENING ONE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Nov 2008 (16 years ago)
Document Number: F08000004766
FEI/EIN Number 20-4067360

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2035 Lakeside Centre Way, Suite 250, Knoxville, TN, 37922, US
Mail Address: 2035 Lakeside Centre Way, Suite 250, Knoxville, TN, 37922, US
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
Brown Michael Secretary 2035 Lakeside Centre Way, Knoxville, TN, 37922
James Edward III Chief Financial Officer 2035 Lakeside Centre Way, Knoxville, TN, 37922
Vingia John Director 2035 Lakeside Centre Way, Knoxville, TN, 37922
Stinnett Lisa Director 2035 Lakeside Centre Way, Knoxville, TN, 37922
C T CORPORATION SYSTEM Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000016574 AAA SCREENING SERVICE EXPIRED 2017-02-14 2022-12-31 - 1860 N AVENIDA REPUBLICA DE CUBA, TAMPA, FL, 33605
G17000016575 METROPOLITAN TENANT EXPIRED 2017-02-14 2022-12-31 - 1860 N AVENIDA REPUBLICA DE CUBA, TAMPA, FL, 33605

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-23 2035 Lakeside Centre Way, Suite 250, Knoxville, TN 37922 -
CHANGE OF MAILING ADDRESS 2024-04-23 2035 Lakeside Centre Way, Suite 250, Knoxville, TN 37922 -
REGISTERED AGENT NAME CHANGED 2018-07-03 C T Corporation System -
REGISTERED AGENT ADDRESS CHANGED 2018-07-03 1200 South Pine Island Road, Plantation, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-06-01
ANNUAL REPORT 2020-07-20
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-07-03
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-02-29
ANNUAL REPORT 2015-02-20

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P0984409 SCREENING ONE, INC - D9QMLWFJ5Y23 3922 COCONUT PALM DR STE 250, TAMPA, FL, 33619-1389
Capabilities Statement Link -
Phone Number 612-235-4272
Fax Number 888-216-1003
E-mail Address troy.byrd@screeningone.com
WWW Page http://www.screeningone.com
E-Commerce Website -
Contact Person TROY BYRD
County Code (3 digit) 057
Congressional District 15
Metropolitan Statistical Area 8280
CAGE Code 551N4
Year Established 2006
Accepts Government Credit Card Yes
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications -
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative Employment Background and Drug Screening Services.
Special Equipment/Materials (none given)
Business Type Percentages Service (100 %)
Keywords background check, employment screening, credit history, drug test, verification, criminal history, criminal search, mvr search, ssn trace, credit report, past employment, education check, county criminal, ofac, federal criminal, national criminal
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name Matthew Briggs
Role CEO
Name Jeffrey Briggs
Role General Counsel
Name Michael Byrd
Role President

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 561611
NAICS Code's Description Investigation and Personal Background Check Services
Buy Green Yes
Code 561450
NAICS Code's Description Credit Bureaus
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter No
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Performance History (References)

Name Arapahoe County
Phone 303-795-4484

Date of last update: 02 Apr 2025

Sources: Florida Department of State