Investigation Specialists, Incorporated

Georgia
Registered In
05/31/1989
Incorp. Date
Foreign
Registration Type
Florida
Foreign Jurisdiction

Company Summary

Investigation Specialists, Incorporated at 800 Trafalgar Ct STE 370, Maitland, FL 32751 lists Mcdonald Michael A and Mcdonald Carol I of Maitland, FL.

Registered In
Georgia
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Florida
Company Type
Foreign Profit Corporation
Status
Active/Compliance
Find Social Profiles
Search Other Resources
SEC | EDGAR Trellis.Law Recent News
Corporation Service Company Registered Agent
2 SUN CT STE 400, PEACHTREE CORNERS, GA 30092
Mcdonald Michael A CEO
800 TRAFALGAR CT STE 370, MAITLAND, FL 32751
Mcdonald Carol I CFO
800 TRAFALGAR CT STE 370, MAITLAND, FL 32751
Mcdonald Michael A Secretary
800 TRAFALGAR CT STE 370, MAITLAND, FL 32751
800 TRAFALGAR CT STE 370, MAITLAND, FL 32751 View Map

Financial Information for Investigation Specialists, Incorporated

PPP Loans

INVESTIGATION SPECIALISTS INCORPORATED

800 Trafalgar Ct Ste 370, Maitland, FL 32751-7118 Industry:Investigation and Personal Background Check Services
Loan Date Approved Forgiven Lender Jobs
02/26/2021 Approved$130,512 Forgiven$131,378 LenderFirst Horizon Bank Jobs14 02/26/2021 $130,512 $131,378 First Horizon Bank 14
04/14/2020 Approved$130,514 Forgiven$131,957 LenderFirst Horizon Bank Jobs15 04/14/2020 $130,514 $131,957 First Horizon Bank 15
PPP Loans based on Paycheck Protection Program.
Related Business Names:
Maitland, FL View Report
Griffin, GA View Report
Investigation Specialists, Incorporated Registered in North Carolina
Maitland, FL Raleigh, NC View Report
Montgomery, AL Winter Park, FL View Report
Altamonte Springs, FL Longwood, FL View Report
Address Match:800 Trafalgar Ct Ste 370 Maitland, FL
General Alchemy, LLC Registered in Florida
Maitland, FL View Report
Investigation Specialists, Inc. Registered in Tennessee
Maitland, FL Nashville, TN View Report
Investigation Specialists, Inc. Registered in Mississippi
Madison, MS Maitland, FL View Report
Address Match:800 Trafalgar Ct Maitland, FL
Ffva-Aim, Inc. Registered in Tennessee
Maitland, FL Nashville, TN View Report
Florida Tomato Exchange Registered in Florida
Maitland, FL Palmetto, FL View Report
Maitland, FL View Report
Agchemco, Inc. Registered in Florida
Longwood, FL Maitland, FL View Report
Douglass Fertilizer & Chemical, Inc. Registered in Florida
Maitland, FL Plantation, FL View Report
Maitland, FL View Report
Florida Green Bean Exchange, Inc. Registered in Florida
Belle Glade, FL Maitland, FL View Report
Glades Land Acquisition Corp. Registered in Florida
Maitland, FL View Report
High Springs Partners, LLC Registered in Florida
Maitland, FL View Report
Nehemiah, Inc. Registered in Florida
Maitland, FL Orlando, FL View Report
Trafalgar 800, Inc. Registered in Florida
Maitland, FL View Report
Us Tomato Farmers, Inc. Registered in Florida
Legrand, CA Maitland, FL View Report
Welbro Design and Construction, Inc. Registered in Florida
Maitland, FL View Report
Welbro Development, Inc. Registered in Florida
Maitland, FL View Report
Welbro Group, LLC Registered in Florida
Maitland, FL Orlando, FL View Report
Welbro Services, Inc. Registered in Florida
Maitland, FL View Report
Welbro Constructors, Inc. Registered in Tennessee
Maitland, FL Nashville, TN View Report
Welbro Constructors, Inc. Registered in California
Maitland, FL New York, NY (1 more) View Report

The following government agencies have contributed data:

Georgia Corporations Division U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States