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JORDAN INVESTIGATIONS, INC. - Florida Company Profile

Company Details

Entity Name: JORDAN INVESTIGATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JORDAN INVESTIGATIONS, 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: 14 Jan 2000 (25 years ago)
Document Number: P00000004815
FEI/EIN Number 593619329

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

Address: 13350 Laurel Hill Drive, Tallahassee, FL, 32309, US
Mail Address: PO BOX 16634, TALLAHASSEE, FL, 32317-6634
ZIP code: 32309
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JORDAN MONICA L Director PO BOX 16634 N/A, TALLAHASSEE, FL, 323176634
JORDAN MONICA L Agent 13350 Laurel Hill Drive, Tallahassee, FL, 32309

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G01143900082 JORDAN RESEARCH & CONSULTING ACTIVE 2001-05-23 2026-12-31 - P.O. BOX 16634, TALLAHASSEE, FL, 32317

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-31 13350 Laurel Hill Drive, Tallahassee, FL 32309 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-31 13350 Laurel Hill Drive, Tallahassee, FL 32309 -

Documents

Name Date
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6756877408 2020-05-15 0491 PPP P.O. Box 16634, Tallahassee, FL, 32317
Loan Status Date 2021-11-03
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16250
Loan Approval Amount (current) 16250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17652
Servicing Lender Name Capital City Bank
Servicing Lender Address 217 N Monroe St, TALLAHASSEE, FL, 32301-7619
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tallahassee, LEON, FL, 32317-0100
Project Congressional District FL-02
Number of Employees 1
NAICS code 561611
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17652
Originating Lender Name Capital City Bank
Originating Lender Address TALLAHASSEE, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 16092.94
Forgiveness Paid Date 2021-03-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State