| Entity Name: | CONSOLIDATED INVESTIGATION SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSOLIDATED INVESTIGATION 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: | 03 Oct 2007 (18 years ago) |
| Document Number: | P07000109673 |
| FEI/EIN Number |
710944411
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3121 FRITZ RD, JACKSONVILLE, FL, 32226, US |
| Mail Address: | 3121 FRITZ RD, JACKSONVILLE, FL, 32226, US |
| ZIP code: | 32226 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRON FRED O | President | 3121 FRITZ RD, JACKSONVILLE, FL, 32226 |
| BARRON FRED O | Agent | 3121 FRITZ RD, JACKSONVILLE, FL, 32226 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-13 | 3121 FRITZ RD, JACKSONVILLE, FL 32226 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-08 | 3121 FRITZ RD, JACKSONVILLE, FL 32226 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-08 | 3121 FRITZ RD, JACKSONVILLE, FL 32226 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-04-02 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3816078508 | 2021-02-24 | 0491 | PPS | 3121 Fritz Rd, Jacksonville, FL, 32226-1825 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5025447301 | 2020-04-30 | 0491 | PPP | 3121 FRITZ RD, JACKSONVILLE, FL, 32226 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
