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GE INVESTIGATIONS INC. - Florida Company Profile

Company Details

Entity Name: GE INVESTIGATIONS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GE 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: 01 Mar 2012 (13 years ago)
Document Number: P12000020802
FEI/EIN Number 59-3638097

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

Address: 6249 EDGEWATER DRIVE, ORLANDO, FL, 32810, US
Mail Address: P.O. BOX 419, APOPKA, FL, 32703, US
ZIP code: 32810
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOYD ANITA President POST OFFICE BOX 419, APOPKA, FL, 32704
BOYD ANITA Vice President POST OFFICE BOX 419, APOPKA, FL, 32704
BOYD ANITA Secretary POST OFFICE BOX 419, APOPKA, FL, 32704
BOYD ANITA Treasurer POST OFFICE BOX 419, APOPKA, FL, 32704
BOYD GREGORY Agent 2204 PINYON ROAD, APOPKA, FL, 32703

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000073684 GE PROTECTION ACTIVE 2012-07-24 2027-12-31 - 6249 EDGEWATER DRIVE, BUILDING V1, STE 2, ORLANDO, FL, 32810

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-05 6249 EDGEWATER DRIVE, BUILDING V1, SUITE 2, ORLANDO, FL 32810 -
CHANGE OF MAILING ADDRESS 2016-09-26 6249 EDGEWATER DRIVE, BUILDING V1, SUITE 2, ORLANDO, FL 32810 -
REGISTERED AGENT NAME CHANGED 2013-04-28 BOYD, GREGORY -
REGISTERED AGENT ADDRESS CHANGED 2013-04-28 2204 PINYON ROAD, APOPKA, FL 32703 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-07
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-10
AMENDED ANNUAL REPORT 2015-05-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7798677900 2020-06-17 0491 PPP 6239 Edgewater Drive Suite V1-2, Orlando, FL, 32810-4702
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25676
Loan Approval Amount (current) 25676
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address Orlando, ORANGE, FL, 32810-4702
Project Congressional District FL-10
Number of Employees 13
NAICS code 541990
Borrower Race Black or African American
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Veteran
Forgiveness Amount 25970.04
Forgiveness Paid Date 2021-08-11
7889658308 2021-01-28 0491 PPS 2204 Pinyon Rd, Apopka, FL, 32703-8479
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43957
Loan Approval Amount (current) 43957
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Apopka, ORANGE, FL, 32703-8479
Project Congressional District FL-11
Number of Employees 15
NAICS code 561612
Borrower Race Black or African American
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Female Owned
Veteran Veteran
Forgiveness Amount 44312.27
Forgiveness Paid Date 2021-11-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State