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JUSTICE INVESTIGATIONS SERVICES INCORPORATED - Florida Company Profile

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Company Details

Entity Name: JUSTICE INVESTIGATIONS SERVICES INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JUSTICE INVESTIGATIONS SERVICES INCORPORATED 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: 15 Jun 2011 (14 years ago)
Last Event: CONVERSION
Event Date Filed: 15 Jun 2011 (14 years ago)
Document Number: P11000056351
FEI/EIN Number 452583045

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1076 NW Eucalyptus Ave, Arcadia, FL, 34266, US
Mail Address: 1076 NW Eucalyptus Ave, Arcadia, FL, 34266, US
ZIP code: 34266
City: Arcadia
County: DeSoto
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LANDER-FAUL MARTHA S Director 1076 NW Eucalyptus Ave, Arcadia, FL, 34266
BRUDER GEORGE Director 1076 NW Eucalyptus Ave, Arcadia, FL, 34266
LANDER-FAUL MARTHA S Agent 1076 NW Eucalyptus Ave, Arcadia, FL, 34266

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000007961 JUSTICE TRAINING CENTERS EXPIRED 2014-01-23 2019-12-31 - 530 1/2 12TH STREET WEST, BRADENTON, FL, 34205
G13000018856 JUSTICE INVESTIGATIONS & PROCESS SERVICES EXPIRED 2013-02-23 2018-12-31 - 530 1/2 12TH STREET WEST, BRADENTON, FL, 34205
G12000114900 JUSTICE INVESTIGATIONS EXPIRED 2012-11-30 2017-12-31 - 530 1/2 12TH STREET WEST, BRADENTON, FL, 34205

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-11 1076 NW Eucalyptus Ave, Arcadia, FL 34266 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-11 1076 NW Eucalyptus Ave, Arcadia, FL 34266 -
CHANGE OF MAILING ADDRESS 2015-02-22 1076 NW Eucalyptus Ave, Arcadia, FL 34266 -
CONVERSION 2011-06-15 - GEN-COR CONVERSION RESULT. THE CONVERTING ENTITY WAS GP1100000820 ORIGINALLY FILED ON 06/15/2011. CONVERSION NUMBER 300000114473

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-02-15
ANNUAL REPORT 2015-02-22

USAspending Awards / Financial Assistance

Date:
2021-11-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT PAYMENT FOR SPECIFIED USE ACTIVITIES TO BE PERFORMED: CONTINUE BUSINESS DELIVERABLES: ECONOMIC RELIEF TO SMALL BUSINESSES IMPACTED BY COVID-19. EXPECTED OUTCOMES: PROVIDE ECONOMIC RELIEF TO BUSINESSES THAT ARE CURRENTLY EXPERIENCING A TEMPORARY LOSS OF REVENUE. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
50300.00
Total Face Value Of Loan:
0.00
Date:
2020-05-03
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:
10000.00
Total Face Value Of Loan:
10000.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$10,000
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,089.86
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $10,000

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Date of last update: 01 Jul 2025

Sources: Florida Department of State