| Entity Name: | INVESTIGATIVE SUPPORT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTIGATIVE SUPPORT GROUP, 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: | 01 Feb 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Oct 2022 (2 years ago) |
| Document Number: | P07000014733 |
| FEI/EIN Number |
208369473
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 523 TIPPEN PL, CASTLE ROCK, CO, 80104-7429, US |
| Mail Address: | 523 TIPPEN PL, CASTLE ROCK, CO, 80104-7429, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INVESTIGATIVE SUPPORT GROUP, INC., COLORADO | 20238005772 | COLORADO |
| Name | Role | Address |
|---|---|---|
| Payton Alan W | President | 523 TIPPEN PL, CASTLE ROCK, CO, 801047429 |
| DEAQUINO ANTHONY | Agent | OLESIEWICZ & DEAQUINO PA, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-09 | 523 TIPPEN PL, CASTLE ROCK, CO 80104-7429 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-09 | 523 TIPPEN PL, CASTLE ROCK, CO 80104-7429 | - |
| AMENDMENT | 2022-10-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-25 | DEAQUINO, ANTHONY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-25 | OLESIEWICZ & DEAQUINO PA, 2101 W COMMERCIAL BLVD., SUITE 4800, FORT LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-31 |
| Amendment | 2022-10-25 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9632518501 | 2021-03-12 | 0455 | PPS | 10045 NW 54th Pl, Coral Springs, FL, 33076-2421 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4320018001 | 2020-06-25 | 0455 | PPP | 10045 NW 54th Place, Coral Springs, FL, 33076 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
