| Entity Name: | JMA INVESTIGATIVE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JMA INVESTIGATIVE 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: | 22 Feb 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Nov 2023 (a year ago) |
| Document Number: | P08000019526 |
| FEI/EIN Number |
223976673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5455 VERNA BLVD, UNIT 60301, JACKSONVILLE, FL, 32205, US |
| Mail Address: | P.O. Box 60301, JACKSONVILLE, FL, 32236, US |
| ZIP code: | 32205 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASKEW JOSHUA | Director | 5455 VERNA BLVD, UNIT 60301, JACKSONVILLE, FL, 32205 |
| ASKEW JOSHUA | President | 5455 VERNA BLVD, UNIT 60301, JACKSONVILLE, FL, 32205 |
| ASKEW JOSHUA | Secretary | 5455 VERNA BLVD, UNIT 60301, JACKSONVILLE, FL, 32205 |
| Askew Joshua RA | Agent | 5455 VERNA BLVD, UNIT 60301, JACKSONVILLE, FL, 32205 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000096880 | LAWMATE FLORIDA | EXPIRED | 2017-08-27 | 2022-12-31 | - | P.O. BOX 60301, JACKSONVILLE, FL, 32236 |
| G12000072421 | JMA INVESTIGATIVE TRAINING INSTITUTE | EXPIRED | 2012-07-19 | 2017-12-31 | - | 8238 PASCHAL STREET, JACKSONVILLE, FL, 32220 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2016-04-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | 5455 VERNA BLVD, UNIT 60301, JACKSONVILLE, FL 32205 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-28 | Askew, Joshua, RA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | 5455 VERNA BLVD, UNIT 60301, JACKSONVILLE, FL 32205 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000331156 | TERMINATED | 1000000591569 | DUVAL | 2014-03-05 | 2034-03-13 | $ 2,095.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250AE 200 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| REINSTATEMENT | 2023-11-15 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-02-13 |
| REINSTATEMENT | 2016-04-28 |
| ANNUAL REPORT | 2013-04-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2222618404 | 2021-02-03 | 0491 | PPS | 8238 Paschal St, Jacksonville, FL, 32220-2366 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2140827702 | 2020-05-01 | 0491 | PPP | 8238 PASCHAL ST, JACKSONVILLE, FL, 32220 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P3155649 | JMA INVESTIGATIVE SERVICES, INC. | JMA INVESTIGATIVE SERVICES INC | XF8ZEHNKA233 | 8238 PASCHAL ST, JACKSONVILLE, FL, 32220-2366 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 561611 |
| NAICS Code's Description | Investigation and Personal Background Check Services |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
