| Entity Name: | INFORMATION VERIFICATION SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INFORMATION VERIFICATION SERVICES, 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 Jan 2005 (20 years ago) |
| Document Number: | P05000013346 |
| FEI/EIN Number |
202827895
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3200 NW 120TH WAY, SUNRISE, FL, 33323 |
| Mail Address: | 3200 NW 120TH WAY, SUNRISE, FL, 33323 |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRISCELLA LOUIS | President | 3200 NW 120TH WAY, SUNRISE, FL, 33323 |
| CRISCELLA LOUIS | Agent | 3200 NW 120TH WAY, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-16 | 3200 NW 120TH WAY, SUNRISE, FL 33323 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-12-16 | 3200 NW 120TH WAY, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2005-12-16 | 3200 NW 120TH WAY, SUNRISE, FL 33323 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-03-26 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-05-25 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-01-28 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P3334037 | INFORMATION VERIFICATION SERVICES, INC | - | MKVAZMLAU7V3 | 3200 NW 120TH WAY, SUNRISE, FL, 33323-1249 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 561499 |
| NAICS Code's Description | All Other Business Support Services |
| Small | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| 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: 02 Feb 2025
Sources: Florida Department of State
