| Entity Name: | CONSUMER INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSUMER 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: | 24 Nov 2003 (21 years ago) |
| Document Number: | P03000138918 |
| FEI/EIN Number |
200430534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2393 South Congress Ave, West Palm Beach, FL, 33406, US |
| Mail Address: | 2393 South Congress Ave, West Palm Beach, FL, 33406, US |
| ZIP code: | 33406 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QURESHI ZAKIR H | Owner | 4808 POSEIDON PLACE, LAKE WORTH, FL, 33463 |
| QURESHI ZAKIR H | Agent | 4808 POSEIDON PLACE, LAKE WORTH, FL, 33463 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000121830 | CONSUMER STAFFING SERVICES | ACTIVE | 2022-09-27 | 2027-12-31 | - | 2393 SOUTH CONGRESS AVE, SUITE 102, WEST PALM BEACH, FL, 33406 |
| G21000095874 | THE INSIDER NEWS | ACTIVE | 2021-07-22 | 2026-12-31 | - | 2393 S CONGRESS AVENUE, SUITE 102, WEST PALM BEACH, FL, 33406 |
| G15000103709 | THE INSIDER | ACTIVE | 2015-10-09 | 2025-12-31 | - | 4524 GUN CLUB ROAD, SUITE 212, WEST PALM BEACH, FL, 33415 |
| G13000045254 | PROTECTION BUREAU | ACTIVE | 2013-05-11 | 2028-12-31 | - | 2393 SOUTH CONGRESS AVE, STE 102, WEST PALM BEACH, FL, 33406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-12-27 | 2393 South Congress Ave, 102, West Palm Beach, FL 33406 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-20 | 2393 South Congress Ave, 102, West Palm Beach, FL 33406 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-22 | 4808 POSEIDON PLACE, LAKE WORTH, FL 33463 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-26 | QURESHI, ZAKIR H | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-16 |
| ANNUAL REPORT | 2015-04-02 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P1710444 | CONSUMER INVESTIGATIONS INC | CONSUMER INVESTIGATIONS INC | YSPMU6M8W767 | 2393 S CONGRESS AVE #102, PALM SPRINGS, FL, 33406-7628 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Zakir Qureshi |
| Role | President |
SBA Federal Certifications
| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $0 |
| Description | Construction Bonding Level (aggregate) |
| Level | $0 |
| Description | Service Bonding Level (per contract) |
| Level | $0 |
| Description | Service Bonding Level (aggregate) |
| Level | $0 |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 561612 |
| NAICS Code's Description | Security Guards and Patrol Services |
| Buy Green | Yes |
| Code | 561611 |
| NAICS Code's Description | Investigation and Personal Background Check Services |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | No |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
