JMA INVESTIGATIVE SERVICES, INC. - Florida Company Profile

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 (2 years 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 |
City: | Jacksonville |
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 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State