Search icon

KEIFER GROUP INVESTIGATIONS INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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

KEIFER GROUP 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 Apr 1996 (29 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P96000030186
FEI/EIN Number 593379281

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

Address: 1203 TALL PINE DRIVE, APOPKA, FL, 32712
Mail Address: 1203 TALL PINE DRIVE, APOPKA, FL, 32712, US
ZIP code: 32712
City: Apopka
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KEIFER RICHARD W President 1203 TALL PINE DR, APOPKA, FL, 32712
KEIFER RICHARD W Agent 1203 TALL PINE DRIVE, APOPKA, FL, 32712

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.

CAGE Code:
5LQ72
UEI Expiration Date:
2016-12-30

Business Information

Activation Date:
2015-12-31
Initial Registration Date:
2009-07-25

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
5LQ72
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2021-12-31
CAGE Expiration:
2021-12-30

Contact Information

POC:
RICHARD W.. KEIFER

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF MAILING ADDRESS 2010-05-13 1203 TALL PINE DRIVE, APOPKA, FL 32712 -

Documents

Name Date
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-14
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-01-09
ANNUAL REPORT 2011-02-28
ANNUAL REPORT 2010-05-13
ANNUAL REPORT 2009-04-15
ANNUAL REPORT 2008-01-14
ANNUAL REPORT 2007-01-22

USAspending Awards / Contracts

Procurement Instrument Identifier:
SHA70014M1222
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
24291.00
Base And Exercised Options Value:
24291.00
Base And All Options Value:
24291.00
Awarding Agency Name:
Department of State
Performance Start Date:
2014-08-27
Description:
IGF::CL::IGF
Naics Code:
561611: INVESTIGATION SERVICES
Product Or Service Code:
R615: SUPPORT- ADMINISTRATIVE: BACKGROUND INVESTIGATION
Procurement Instrument Identifier:
SHA70009M1079
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
10000.00
Base And Exercised Options Value:
10000.00
Base And All Options Value:
10000.00
Awarding Agency Name:
Department of State
Performance Start Date:
2009-08-17
Description:
POLYGRAPH EXAMINATION SERVICES
Product Or Service Code:
R426: COMMUNICATIONS SERVICES

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State