| Entity Name: | ACCESS INVESTIGATIVE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACCESS INVESTIGATIVE 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: | 30 Jun 2005 (20 years ago) |
| Document Number: | P05000093368 |
| FEI/EIN Number |
203298184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6239 EDGEWATER DR #D-13, ORLANDO, FL, 32810 |
| Mail Address: | 6239 EDGEWATER DR #D-13, ORLANDO, FL, 32810 |
| ZIP code: | 32810 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CERONE PETER | President | 6239 EDGEWATER DR #D-13, ORLANDO, FL, 32810 |
| CERONE PETER | Agent | 6239 EDGEWATER DR #D-13, ORLANDO, FL, 32810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2006-05-01 | CERONE, PETER | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000267741 | TERMINATED | 1000000086766 | 9740 4317 | 2008-08-06 | 2028-08-18 | $ 1,364.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PURCHASE ORDER | AWARD | M6700111P9002 | 2011-09-29 | 2011-10-30 | 2011-10-30 | |||||||||||||||||||||||||||
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| Obligated Amount | 4540.00 |
| Current Award Amount | 4540.00 |
| Potential Award Amount | 4540.00 |
Description
| Title | INVESTIGATIVE SERVICES |
| NAICS Code | 541199: ALL OTHER LEGAL SERVICES |
| Product and Service Codes | R699: OTHER ADMINISTRATIVE SUPPORT SVCS |
Recipient Details
| Recipient | ACCESS INVESTIGATIVE SERVICES, INC |
| UEI | EJW6H4Q17LR8 |
| Legacy DUNS | 005917382 |
| Recipient Address | 6239 EDGEWATER DR STE D13, ORLANDO, ORANGE, FLORIDA, 328104734, UNITED STATES |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3890817409 | 2020-05-08 | 0491 | PPP | 6239 EDGEWATER DRIVE STE D13, ORLANDO, FL, 32810 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
