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DATA INTEGRITY SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: DATA INTEGRITY SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DATA INTEGRITY 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: 27 Jun 1997 (28 years ago)
Document Number: P97000057196
FEI/EIN Number 593455878

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

Address: 2310 Lakeland Hills Blvd., LAKELAND, FL, 33805, US
Mail Address: 2310 Lakeland Hills Blvd., LAKELAND, FL, 33805, US
ZIP code: 33805
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Heard Kathleen C Owne 2310 Lakeland Hills Blvd., LAKELAND, FL, 33805
HEARD SAMUEL THOMAS Agent 2310 Lakeland Hills Blvd., LAKELAND, FL, 33805
HEARD SAMUEL THOMAS Director 2310 Lakeland Hills Blvd., LAKELAND, FL, 33805

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-02-18 2310 Lakeland Hills Blvd., LAKELAND, FL 33805 -
CHANGE OF MAILING ADDRESS 2015-02-18 2310 Lakeland Hills Blvd., LAKELAND, FL 33805 -
REGISTERED AGENT ADDRESS CHANGED 2015-02-18 2310 Lakeland Hills Blvd., LAKELAND, FL 33805 -
REGISTERED AGENT NAME CHANGED 1998-07-08 HEARD, SAMUEL THOMAS -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5385767100 2020-04-13 0455 PPP 2310 Lakeland Hills Blvd, LAKELAND, FL, 33805-2910
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 116200
Loan Approval Amount (current) 116200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33805-2910
Project Congressional District FL-18
Number of Employees 14
NAICS code 541511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 117178.02
Forgiveness Paid Date 2021-02-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State