| Entity Name: | NELSON CREDIBILITY INVESTIGATIVE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 10 Jan 2019 (6 years ago) |
| Document Number: | P19000004372 |
| FEI/EIN Number | 83-3097490 |
| Address: | 582 OZONA VILLAGE DRIVE, PALM HARBOR, FL, 34683, US |
| Mail Address: | 582 OZONA VILLAGE DRIVE, PALM HARBOR, FL, 34683, US |
| ZIP code: | 34683 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NELSON MARK L | Agent | 331 LEMON STREET, PALM HARBOR, FL, 34683 |
| Name | Role | Address |
|---|---|---|
| NELSON KENNETH E | President | 582 OZONA VILLAGE DRIVE, PALM HARBOR, FL, 34683 |
| Name | Role | Address |
|---|---|---|
| NELSON JEANNE L | Vice President | 582 OZONA VILLAGE DRIVE, PALM HARBOR, FL, 34683 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-08-15 | 582 OZONA VILLAGE DRIVE, PALM HARBOR, FL 34683 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-20 |
| Domestic Profit | 2019-01-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
