| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6756877408 | 2020-05-15 | 0491 | PPP | P.O. Box 16634, Tallahassee, FL, 32317 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
