| Entity Name: | INVESTIGATION SPECIALISTS, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTIGATION SPECIALISTS, INCORPORATED 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: | 12 Jan 1983 (42 years ago) |
| Document Number: | G18496 |
| FEI/EIN Number |
592252890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 Trafalgar Court, Maitland, FL, 32751, US |
| Mail Address: | 800 Trafalgar Court, Maitland, FL, 32751, US |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INVESTIGATION SPECIALISTS, INCORPORATED, ALABAMA | 000-890-257 | ALABAMA |
| Headquarter of | INVESTIGATION SPECIALISTS, INCORPORATED, KENTUCKY | 0412836 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| DAWSON TYRA | Director | 800 Trafalgar Court, Maitland, FL, 32751 |
| MCDONALD, MICHAEL A | President | 800 Trafalgar Court, Maitland, FL, 32751 |
| MCDONALD, MICHAEL A | Vice President | 800 Trafalgar Court, Maitland, FL, 32751 |
| MCDONALD, CAROL | Treasurer | 800 Trafalgar Court, Maitland, FL, 32751 |
| MCDONALD, CAROL | Director | 800 Trafalgar Court, Maitland, FL, 32751 |
| MCDONALD, CAROL | Agent | 800 Trafalgar Court, Maitland, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2014-01-08 | 800 Trafalgar Court, Suite 370, Maitland, FL 32751 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-13 | 800 Trafalgar Court, Suite 370, Maitland, FL 32751 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-13 | 800 Trafalgar Court, Suite 370, Maitland, FL 32751 | - |
| REGISTERED AGENT NAME CHANGED | 1991-06-10 | MCDONALD, CAROL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4601148502 | 2021-02-26 | 0491 | PPS | 800 Trafalgar Ct Ste 370, Maitland, FL, 32751-7118 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
