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INVESTIGATIVE SUPPORT GROUP, INC. - Florida Company Profile

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Company Details

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 (3 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

Links between entities

Type:
Headquarter of
Company Number:
20238005772
State:
COLORADO

Key Officers & Management

Name Role Address
Payton Alan W President 523 TIPPEN PL, CASTLE ROCK, CO, 801047429
DEAQUINO ANTHONY Agent OLESIEWICZ & DEAQUINO PA, FORT LAUDERDALE, FL, 33309

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5360.00
Total Face Value Of Loan:
5360.00
Date:
2020-06-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5360.00
Total Face Value Of Loan:
5360.00

Paycheck Protection Program

Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5360
Current Approval Amount:
5360
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5378.46
Date Approved:
2020-06-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5360
Current Approval Amount:
5360
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5388.88

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Date of last update: 02 Jun 2025

Sources: Florida Department of State