| Entity Name: | CREDIBLE INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CREDIBLE 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: | 07 Jan 2008 (17 years ago) |
| Document Number: | P08000001823 |
| FEI/EIN Number |
261704574
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9355 113TH ST., SEMINOLE, FL, 33772, US |
| Mail Address: | P.O. BOX 8553, SEMINOLE, FL, 33775, US |
| ZIP code: | 33772 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JONES THOMAS W | President | 9355 113TH ST., SEMINOLE, FL, 33772 |
| JONES THOMAS W | Agent | 9355 113TH ST., SEMINOLE, FL, 33772 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08028700034 | CREDIBLE INVESTIGATIONS | EXPIRED | 2008-01-28 | 2013-12-31 | - | PO BOX 8553, SEMINOLE, FL, 33775 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-11-03 | 9355 113TH ST., SEMINOLE, FL 33772 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-06 | 715 2nd ST SE, LARGO, FL 33771 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-06 | 715 2nd ST SE, LARGO, FL 33771 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-01-25 |
| Off/Dir Resignation | 2019-12-06 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6807987309 | 2020-04-30 | 0455 | PPP | 4739 114TH STREET NORTH, SAINT PETERSBURG, FL, 33708 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
