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INVESTIGATION SPECIALISTS, INCORPORATED - Florida Company Profile

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of INVESTIGATION SPECIALISTS, INCORPORATED, ALABAMA 000-890-257 ALABAMA
Headquarter of INVESTIGATION SPECIALISTS, INCORPORATED, KENTUCKY 0412836 KENTUCKY

Key Officers & Management

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4601148502 2021-02-26 0491 PPS 800 Trafalgar Ct Ste 370, Maitland, FL, 32751-7118
Loan Status Date 2021-12-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 130512
Loan Approval Amount (current) 130512
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Maitland, ORANGE, FL, 32751-7118
Project Congressional District FL-10
Number of Employees 14
NAICS code 561611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 131378.45
Forgiveness Paid Date 2021-11-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State