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CERTIFIED SECURITY AND INVESTIGATIONS, INC. - Florida Company Profile

Company Details

Entity Name: CERTIFIED SECURITY AND INVESTIGATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CERTIFIED SECURITY AND 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: 13 Jul 2007 (18 years ago)
Document Number: P07000080424
FEI/EIN Number 223966114

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6239 EDGEWATER DR, D-14, ORLANDO, FL, 32810
Mail Address: 6239 EDGEWATER DR, D-14, ORLANDO, FL, 32810
ZIP code: 32810
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STEEBLE ROBERT President 2033 Lake Francis Dr., APOPKA, FL, 32712
STEEBLE ROBERT Treasurer 2033 Lake Francis Dr., APOPKA, FL, 32712
STEEBLE ROBERT Director 2033 Lake Francis Dr., APOPKA, FL, 32712
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-04-26 6239 EDGEWATER DR, D-14, ORLANDO, FL 32810 -
CHANGE OF MAILING ADDRESS 2011-04-26 6239 EDGEWATER DR, D-14, ORLANDO, FL 32810 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-02-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7718057903 2020-06-17 0491 PPP 6239 EDGEWATER DR STE D14, ORLANDO, FL, 32810
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 86900
Loan Approval Amount (current) 86900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32810-1000
Project Congressional District FL-10
Number of Employees 32
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 87519.01
Forgiveness Paid Date 2021-03-10

Date of last update: 02 May 2025

Sources: Florida Department of State