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INQUESTA CORPORATION - Florida Company Profile

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Company Details

Entity Name: INQUESTA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INQUESTA CORPORATION 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: 11 Apr 2001 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Oct 2018 (7 years ago)
Document Number: P01000036742
FEI/EIN Number 651109034

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

Address: 2655 S. LE JEUNE ROAD, CORAL GABLES, FL, 33134, US
Mail Address: 2655 S. LE JEUNE ROAD, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ISLAND JACQUES R President 2655 S. LE JEUNE ROAD, SUITE 500, CORAL GABLES, FL, 33234
ISLAND JACQUES R Treasurer 2655 S. LE JEUNE ROAD, SUITE 500, CORAL GABLES, FL, 33234
Fournier-Ferrer Yvonne JEsq. Secretary 2655 S. LE JEUNE ROAD, CORAL GABLES, FL, 33134
Island Jacques R Agent 2655 S. LE JEUNE ROAD, CORAL GABLES, FL, 33134

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Fax Number:
305-901-2120
Contact Person:
JACQUES ISLAND
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Veteran
User ID:
P0786086
Trade Name:
KYC SOLUTIONS

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
FYMQQCHLN4N8
CAGE Code:
4GKP0
UEI Expiration Date:
2025-06-07

Business Information

Doing Business As:
KYC SOLUTIONS
Activation Date:
2024-06-11
Initial Registration Date:
2006-07-16

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
4GKP0
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-06-02
CAGE Expiration:
2030-06-02
SAM Expiration:
2026-05-29

Contact Information

POC:
JACQUES R. ISLAND
Corporate URL:
http://www.inquesta.com

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000126580 CYBERISQ ACTIVE 2023-10-12 2028-12-31 - 2655 S. LE JEUNE ROAD, SUITE 500, CORAL GABLES, FL, 33134
G20000079374 BIOTEQ ACTIVE 2020-07-07 2025-12-31 - 2655 S. LE JEUNE ROAD, SUITE 500, CORAL GABLES, FL, 33134
G19000013732 KYC SOLUTIONS EXPIRED 2019-01-25 2024-12-31 - 2655 S. LE JEUNE ROAD, SUITE 500, CORAL GABLES, FL, 33134
G18000037822 QUEST PUBLISHING ACTIVE 2018-03-21 2028-12-31 - 2655 S. LE JEUNE ROAD, SUITE 500, CORAL GABLES, FL, 33134
G17000011840 QUEST PUBLISHING EXPIRED 2017-02-01 2022-12-31 - QUEST PUBLISHING, 2655 S. LE JEUNE ROAD, SUITE, CORAL GABLES, FL, 33134
G15000000592 INTERNATIONAL SECURITY INSTITUTE EXPIRED 2015-01-02 2020-12-31 - 2655 S. LE JEUNE ROAD, SUITE 500, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-13 Suite 500, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2022-04-30 Island, Jacques R -
REINSTATEMENT 2018-10-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF MAILING ADDRESS 2014-04-25 2655 S. LE JEUNE ROAD, SUITE 500, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2011-01-26 2655 S. LE JEUNE ROAD, SUITE 500, CORAL GABLES, FL 33134 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000562931 TERMINATED 1000000171409 DADE 2010-05-03 2030-05-05 $ 376.56 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-04-11
REINSTATEMENT 2018-10-10
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-29

Trademarks

Serial Number:
90046129
Mark:
BIOTEQ
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2020-07-10
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
BIOTEQ

Goods And Services

For:
Drug, alcohol and DNA screening for security and employment purposes; Fingerprinting services; Employment background screening, namely, background screening of current employees of others; Pre-employment background investigation services; Providing security surveillance of premises for others; Verif...
International Classes:
045 - Primary Class
Class Status:
ACTIVE
Serial Number:
90042270
Mark:
RISC
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2020-07-08
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
RISC

Goods And Services

For:
Business consultancy; Business consultation in the field of risk management; Business consultation in the field of business continuity; Business consultation in the field of crisis management; Business risk and crisis management services; Business risk management; Business risk management consultati...
First Use:
2015-01-20
International Classes:
035 - Primary Class
Class Status:
ACTIVE
Serial Number:
85637493
Mark:
Q
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2012-05-29
Mark Drawing Type:
5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM
Mark Literal Elements:
Q

Goods And Services

For:
Business management and consultation in the field of case management, integrated justice, data conversions, and business intelligence; Business risk management consultation; Consultancy and advisory services in the field of business strategy; Disaster recovery services, namely, business planning and...
First Use:
2002-01-30
International Classes:
035 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
Consultation in the field of data theft and identity theft; Consultation services concerning homeland safety and security issues; Consultation services in the field of the safety needs of commercial and industrial companies; Consulting and legal services in the field of privacy and security laws, re...
First Use:
2002-01-30
International Classes:
045 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
88251545
Mark:
INQUESTA
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-01-07
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
INQUESTA

Goods And Services

For:
Business training
First Use:
2001-04-20
International Classes:
041 - Primary Class
Class Status:
Active
For:
Competitive intelligence services; business risk and crisis management services; business research; business management analysis; business risk assessment services; analysis in the field of economic policy
First Use:
2001-04-20
International Classes:
035 - Primary Class
Class Status:
Active
For:
Technical consulting services in the field computerized protection of facilities, assets, information systems, and people, and that manage financial crises and risk; monitoring of computer systems for detecting unauthorized access or data breach; identity theft protection, namely, electronic monitor...
First Use:
2001-04-20
International Classes:
042 - Primary Class
Class Status:
Active

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Date of last update: 01 Jun 2025

Sources: Florida Department of State