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PERSONAL INVESTMENTS INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1430907205 2020-04-15 0491 PPP 6558 DOG TRACK RD, EBRO, FL, 32437
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 93732.5
Loan Approval Amount (current) 93732.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39848
Servicing Lender Name Cadence Bank
Servicing Lender Address 201 S Spring St, TUPELO, MS, 38804-4811
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address EBRO, WASHINGTON, FL, 32437-0001
Project Congressional District FL-02
Number of Employees 22
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 39848
Originating Lender Name Cadence Bank
Originating Lender Address TUPELO, MS
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 94649
Forgiveness Paid Date 2021-04-12
7276188709 2021-04-06 0491 PPS 6558 Dog Track Rd, Ebro, FL, 32437-1142
Loan Status Date 2022-05-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 131225
Loan Approval Amount (current) 131225
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ebro, WASHINGTON, FL, 32437-1142
Project Congressional District FL-02
Number of Employees 22
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 39848
Originating Lender Name Cadence Bank
Originating Lender Address TUPELO, MS
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 132540.85
Forgiveness Paid Date 2022-04-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State