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AMERICAN CORPORATE SECURITY INVESTIGATIONS, INC.

Company Details

Entity Name: AMERICAN CORPORATE SECURITY INVESTIGATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 08 Jan 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Jun 2003 (22 years ago)
Document Number: P02000002511
FEI/EIN Number 260017439
Address: 811 TOLEDO DRIVE, ALTAMONTE SPRINGS, FL, 32714, US
Mail Address: P.O. BOX 161531, ALTAMONTE SPRINGS, FL, 32716-1531, US
ZIP code: 32714
County: Seminole
Place of Formation: FLORIDA

Agent

Name Role Address
BRASOVEANU ANDREA M Agent 811 TOLEDO DRIVE, ALTAMONTE SPRINGS, FL, 32714

President

Name Role Address
BRASOVEANU ANDREA M President 811 TOLEDO DRIVE, ALTAMONTE SPRINGS, FL, 32714

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-02-20 811 TOLEDO DRIVE, ALTAMONTE SPRINGS, FL 32714 No data
CHANGE OF MAILING ADDRESS 2009-02-20 811 TOLEDO DRIVE, ALTAMONTE SPRINGS, FL 32714 No data
REGISTERED AGENT NAME CHANGED 2008-04-02 BRASOVEANU, ANDREA M No data
AMENDMENT 2003-06-02 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9770337704 2020-05-01 0491 PPP 811 Toledo Drive,, Altamonte Springs, FL, 32714
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1600
Loan Approval Amount (current) 1600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Altamonte Springs, SEMINOLE, FL, 32714-0600
Project Congressional District FL-07
Number of Employees 1
NAICS code 561611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1611.31
Forgiveness Paid Date 2021-01-20

Date of last update: 01 Feb 2025

Sources: Florida Department of State