| Entity Name: | PERSONAL INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERSONAL INVESTMENTS 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: | 14 May 1962 (63 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2021 (3 years ago) |
| Document Number: | 258983 |
| FEI/EIN Number |
591162937
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6558 DOG TRACK RD, EBRO, FL, 32437, US |
| Mail Address: | 6558 DOG TRACK RD, EBRO, FL, 32437, US |
| ZIP code: | 32437 |
| County: | Washington |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AUSTIN PAULETTE | Director | 17315 LINDA VISTA CIRCLE, LUTZ, FL, 33548 |
| HESS STOCKTON R | DPD | 6512 DOG TRACK RD, EBRO, FL, 32437 |
| STEVENS Gail R | Treasurer | 5501 ARNOLD RD., PANAMA CITY, FL, 32405 |
| STEVENS Gail R | Director | 5501 ARNOLD RD., PANAMA CITY, FL, 32405 |
| HATER ROBERT E | Vice President | 8315 NORMANDY DR., CLEVES, OH, 45002 |
| HATER ROBERT E | Director | 8315 NORMANDY DR., CLEVES, OH, 45002 |
| AUSTIN PAULETTE | Vice President | 17315 LINDA VISTA CIRCLE, LUTZ, FL, 33548 |
| Bradley Linda | Secretary | P.O. Box 33027, Cincinnati, OH, 45233 |
| Bradley Linda | Director | P.O. Box 33027, Cincinnati, OH, 45233 |
| Hess Stockton R | Agent | 6512 DOG TRACK RD., EBRO, FL, 32437 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2019-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-08 | Hess, Stockton R | - |
| REINSTATEMENT | 2015-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-05-07 | 6558 DOG TRACK RD, EBRO, FL 32437 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-07 | 6558 DOG TRACK RD, EBRO, FL 32437 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-08 | 6512 DOG TRACK RD., EBRO, FL 32437 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14001186575 | TERMINATED | 1000000646960 | WASHINGTON | 2014-11-17 | 2034-12-17 | $ 19,436.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-02-26 |
| REINSTATEMENT | 2021-10-04 |
| ANNUAL REPORT | 2020-01-21 |
| REINSTATEMENT | 2019-10-05 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-30 |
| REINSTATEMENT | 2015-10-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1430907205 | 2020-04-15 | 0491 | PPP | 6558 DOG TRACK RD, EBRO, FL, 32437 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7276188709 | 2021-04-06 | 0491 | PPS | 6558 Dog Track Rd, Ebro, FL, 32437-1142 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
