| Entity Name: | INTERSTATE BACKGROUND RESEARCH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERSTATE BACKGROUND RESEARCH, 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: | 05 Aug 1996 (29 years ago) |
| Document Number: | P96000065016 |
| FEI/EIN Number |
593401945
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 415 S Pinellas Ave, Tarpon Springs, FL, 34689, US |
| Mail Address: | P.O. BOX 7, ELFERS, FL, 34680, US |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERSTATE BACKGROUND RESEARCH 401(K) & PROFIT SHARING PLAN | 2023 | 593401945 | 2024-09-11 | INTERSTATE BACKGROUND RESEARCH,INC. | 11 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-11 |
| Name of individual signing | BRIAN MCCORMICK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 561600 |
| Sponsor’s telephone number | 7279445888 |
| Plan sponsor’s address | PO BOX 7, ELFERS, FL, 34680 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-05 |
| Name of individual signing | EILEEN HOLOHAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 561600 |
| Sponsor’s telephone number | 7279445888 |
| Plan sponsor’s address | PO BOX 7, ELFERS, FL, 34680 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-10 |
| Name of individual signing | EILEEN HOLOHAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HOLOHAN EILEEN | President | 415 S Pinellas Ave, Tarpon Springs, FL, 34689 |
| DAVIS JENNIFER M | Vice President | 415 S Pinellas Ave, Tarpon Springs, FL, 34689 |
| HOLOHAN JOSEPH | Secretary | 415 S Pinellas Ave, Tarpon Springs, FL, 34689 |
| MCQUADE CHRISTOPHER | Treasurer | 415 S Pinellas Ave, Tarpon Springs, FL, 34689 |
| HOLOHAN EILEEN | Agent | 415 S Pinellas Ave, Tarpon Springs, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-21 | 415 S Pinellas Ave, Tarpon Springs, FL 34689 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-21 | 415 S Pinellas Ave, Tarpon Springs, FL 34689 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-14 | 415 S Pinellas Ave, Tarpon Springs, FL 34689 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-14 | HOLOHAN, EILEEN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-07 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9266457009 | 2020-04-09 | 0455 | PPP | 415 Pinellas Ave, TARPON SPRINGS, FL, 34689-3637 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6466098506 | 2021-03-03 | 0455 | PPS | 415 S Pinellas Ave, Tarpon Springs, FL, 34689-3637 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
