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JORDAN INVESTIGATIONS, INC. - Florida Company Profile

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Company Details

Entity Name: JORDAN INVESTIGATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 14 Jan 2000 (26 years ago)
Document Number: P00000004815
FEI/EIN Number 593619329
Address: 13350 Laurel Hill Drive, Tallahassee, FL, 32309, US
Mail Address: PO BOX 16634, TALLAHASSEE, FL, 32317-6634
ZIP code: 32309
City: Tallahassee
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

USAspending Awards / Financial Assistance

Date:
2020-05-15
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:
16250.00
Total Face Value Of Loan:
16250.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$16,250
Date Approved:
2020-05-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,250
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$16,092.94
Servicing Lender:
Capital City Bank
Use of Proceeds:
Payroll: $16,250

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Date of last update: 02 Aug 2025

Sources: Florida Department of State