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JMA INVESTIGATIVE SERVICES, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

U.S. Small Business Administration Profile

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.

Website:
Phone Number:
E-mail Address:
Contact Person:
JOSH ASKEW
User ID:
P3155649
Trade Name:
JMA INVESTIGATIVE SERVICES INC

Unique Entity ID

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.

Unique Entity ID:
XF8ZEHNKA233
CAGE Code:
9LWM9
UEI Expiration Date:
2026-01-28

Business Information

Doing Business As:
JMA INVESTIGATIVE SERVICES INC
Activation Date:
2025-01-30
Initial Registration Date:
2023-01-31

Fictitious Names

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

Events

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 - -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-03
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:
16922.00
Total Face Value Of Loan:
16922.00
Date:
2020-05-02
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:
16595.00
Total Face Value Of Loan:
16595.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$16,922
Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,922
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$17,030.71
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $16,921
Utilities: $1
Jobs Reported:
3
Initial Approval Amount:
$16,595
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,595
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$16,816.36
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $15,845
Utilities: $750

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Date of last update: 02 Jul 2025

Sources: Florida Department of State