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INVESTMENT SEMINARS, INC. - Florida Company Profile

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Company Details

Entity Name: INVESTMENT SEMINARS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVESTMENT SEMINARS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 23 Nov 1981 (44 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 05 Feb 2008 (17 years ago)
Document Number: F55553
FEI/EIN Number 592146454

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

Address: 50 CENTRAL AVE., Sarasota, FL, 34236, US
Mail Address: 50 CENTRAL AVE., Sarasota, FL, 34236, US
ZIP code: 34236
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Norton, Hammersley, Lopez & Stokos, P.A. Agent 1819 Main Street, SARASOTA, FL, 34236
Githler Kim K Chairman 50 CENTRAL AVE., Sarasota, FL, 34236
West Aaron President 50 CENTRAL AVE., Sarasota, FL, 34236
Antolak Johnny Chie 50 CENTRAL AVE., Sarasota, FL, 34236

Form 5500 Series

Employer Identification Number (EIN):
592146454
Plan Year:
2012
Number Of Participants:
75
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
78
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
79
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
82
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09091900386 MONEYSHOW ACTIVE 2009-04-01 2029-12-31 - 50 CENTRAL AVE STE 980, SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 50 CENTRAL AVE., SUITE 980, Sarasota, FL 34236 -
CHANGE OF MAILING ADDRESS 2019-04-29 50 CENTRAL AVE., SUITE 980, Sarasota, FL 34236 -
REGISTERED AGENT NAME CHANGED 2019-04-29 Norton, Hammersley, Lopez & Stokos, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2019-04-29 1819 Main Street, Suite 610, SARASOTA, FL 34236 -
MERGER 2008-02-05 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000072335

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-04-20
AMENDED ANNUAL REPORT 2016-06-07
AMENDED ANNUAL REPORT 2016-04-28

USAspending Awards / Contracts

Procurement Instrument Identifier:
TPDBPD0900017
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
3000.00
Base And Exercised Options Value:
3000.00
Base And All Options Value:
3000.00
Awarding Agency Name:
Department of the Treasury
Performance Start Date:
2009-02-04
Description:
RENTAL OF A STANDARD BOOTH FOR THE WORLD MONEY SHOW ORLANDO 2009
Naics Code:
541990: ALL OTHER PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES
Product Or Service Code:
R499: OTHER PROFESSIONAL SERVICES

USAspending Awards / Financial Assistance

Date:
2022-04-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
1421800.00
Total Face Value Of Loan:
1421800.00
Date:
2021-01-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
426530.00
Total Face Value Of Loan:
426530.00
Date:
2020-04-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
427000.00
Total Face Value Of Loan:
426500.00

Trademarks

Serial Number:
90464257
Mark:
MONEYSHOW INVEST SMARTER, TRADE WISER
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2021-01-13
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
MONEYSHOW INVEST SMARTER, TRADE WISER

Goods And Services

For:
Arranging and conducting trade shows in the field of financial investments
First Use:
2009-05-11
International Classes:
035 - Primary Class
Class Status:
ACTIVE
For:
Educational services, namely, conducting conferences and seminars in the field of financial investments
First Use:
2009-05-11
International Classes:
041 - Primary Class
Class Status:
ACTIVE
Serial Number:
90121192
Mark:
MONEYMASTERS
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2020-08-18
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
MONEYMASTERS

Goods And Services

For:
Providing knowledge from experts in the nature of information in the fields of investment and trading strategies, personal finance, and financial planning for retirement via the internet, all of the foregoing excluding services in connection with any credit, debit, payment card or fund transfer serv...
First Use:
2020-07-01
International Classes:
036 - Primary Class
Class Status:
ACTIVE
For:
Education services, namely, providing coaching and classes, educational conferences, and seminars in the fields of investing, trading and personal finance, and financial investments, all of the foregoing excluding services in connection with any credit, debit, payment card or fund transfer services,...
First Use:
2020-07-01
International Classes:
041 - Primary Class
Class Status:
ACTIVE
Serial Number:
86868550
Mark:
TRADERSEXPO
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2016-01-07
Mark Drawing Type:
5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM
Mark Literal Elements:
TRADERSEXPO

Goods And Services

For:
arranging and conducting tradeshows in the field of financial services both as live, on-site trade shows and as virtual tradeshows via the internet
First Use:
2015-12-10
International Classes:
035 - Primary Class
Class Status:
ACTIVE
For:
education services, namely, providing educational programs in the fields of investment advice and recommendations, financial planning, trading of stocks and other financial securities both as live, on-site programs and as virtual programs via the internet
First Use:
2015-12-10
International Classes:
041 - Primary Class
Class Status:
ACTIVE
Serial Number:
85021454
Mark:
EXPERTS...EXHIBITS...EDUCATION! YOUR ONLINE CONNECTION
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2010-04-23
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
EXPERTS...EXHIBITS...EDUCATION! YOUR ONLINE CONNECTION

Goods And Services

For:
arranging and conducting virtual tradeshows in the field of financial services via the internet
First Use:
2010-04-22
International Classes:
035 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
educational services, namely, providing online educational programs in the fields of investment advice and recommendations, financial planning, trading of stocks and other financial securities via the internet
First Use:
2010-04-22
International Classes:
041 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
85020956
Mark:
EMONEYSHOW INVEST SMARTER
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2010-04-22
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
EMONEYSHOW INVEST SMARTER

Goods And Services

For:
arranging and conducting virtual tradeshows in the field of financial services via the internet
First Use:
2010-04-22
International Classes:
035 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
educational services, namely, providing online educational programs in the fields of investment advice and recommendations, financial planning, trading of stocks and other financial securities via the internet
First Use:
2010-04-22
International Classes:
041 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Paycheck Protection Program

Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
426530
Current Approval Amount:
426530
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
432115.79
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
427000
Current Approval Amount:
426500
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
431688.11

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Date of last update: 01 Jul 2025

Sources: Florida Department of State