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UNITED INTERNATIONAL SECURITY & INVESTIGATIVE SERVICES, INC. - Florida Company Profile

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Company Details

Entity Name: UNITED INTERNATIONAL SECURITY & INVESTIGATIVE SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 20 Jul 2007 (18 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 21 Oct 2016 (9 years ago)
Document Number: P07000082645
FEI/EIN Number 81-3951298
Address: 5924 SOUTH ORANGE AVE, ORLANDO, FL, 32809, US
Mail Address: P.O. BOX 590294, ORLANDO, FL, 32859, US
ZIP code: 32809
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHARLES RONY President 5924 SOUTH ORANGE AVE, ORLANDO, FL, 32809
CHARLES DONAMEGE Vice President 5924 SOUTH ORANGE AVE, ORLANDO, FL, 32809
CHARLES RONY Agent 5924 SOUTH ORANGE AVE, ORLANDO, FL, 32309

U.S. Small Business Administration Profile

Phone Number:
Fax Number:
866-888-7206
Contact Person:
RONY CHARLES
Ownership and Self-Certifications:
Black American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
User ID:
P3327228

Unique Entity ID

Unique Entity ID:
L5MPSR8TB3S5
CAGE Code:
1DH90
UEI Expiration Date:
2025-09-30

Business Information

Activation Date:
2024-10-02
Initial Registration Date:
2024-09-30

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000119744 CRITICAL INTERVENTION DETECTIVES GROUP EXPIRED 2012-12-12 2017-12-31 - POST OFFICE BOX 590294, ORLANDO, FL, 32835
G11000093739 MS TACTICAL SECURITY STORE EXPIRED 2011-09-22 2016-12-31 - PO BOX 590294, ORLANDO, FL, 32859

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2016-10-21 UNITED INTERNATIONAL SECURITY & INVESTIGATIVE SERVICES, INC. -
CHANGE OF PRINCIPAL ADDRESS 2016-05-01 5924 SOUTH ORANGE AVE, ORLANDO, FL 32809 -
REGISTERED AGENT ADDRESS CHANGED 2016-05-01 5924 SOUTH ORANGE AVE, ORLANDO, FL 32309 -
REGISTERED AGENT NAME CHANGED 2014-05-01 CHARLES, RONY -
CHANGE OF MAILING ADDRESS 2008-05-02 5924 SOUTH ORANGE AVE, ORLANDO, FL 32809 -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-08-03
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
Name Change 2016-10-21
ANNUAL REPORT 2016-05-01

USAspending Awards / Financial Assistance

Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
142800.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-22
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:
-46245.00
Total Face Value Of Loan:
4255.00

Paycheck Protection Program

Jobs Reported:
13
Initial Approval Amount:
$50,500
Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,255
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
SouthState Bank, National Association
Use of Proceeds:
Payroll: $4,255

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Date of last update: 02 Jul 2025

Sources: Florida Department of State