| Entity Name: | NELSON CREDIBILITY INVESTIGATIVE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NELSON CREDIBILITY 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: | 10 Jan 2019 (6 years ago) |
| Document Number: | P19000004372 |
| FEI/EIN Number |
83-3097490
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 KENNETH E | President | 582 OZONA VILLAGE DRIVE, PALM HARBOR, FL, 34683 |
| NELSON JEANNE L | Vice President | 582 OZONA VILLAGE DRIVE, PALM HARBOR, FL, 34683 |
| NELSON MARK L | Agent | 331 LEMON STREET, 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 | - |
| 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 Apr 2025
Sources: Florida Department of State
