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PERSONAL INVESTMENTS INC - Florida Company Profile

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Company Details

Entity Name: PERSONAL INVESTMENTS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 14 May 1962 (63 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Oct 2021 (4 years ago)
Document Number: 258983
FEI/EIN Number 591162937
Address: 6558 DOG TRACK RD, EBRO, FL, 32437, US
Mail Address: 6558 DOG TRACK RD, EBRO, FL, 32437, US
ZIP code: 32437
City: Ebro
County: Washington
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AUSTIN PAULETTE Vice President 17315 LINDA VISTA CIRCLE, LUTZ, FL, 33548
AUSTIN PAULETTE Director 17315 LINDA VISTA CIRCLE, LUTZ, FL, 33548
Bradley Linda Secretary 5265 Knoll Place Dr., SE Grand Rapids, MI, 49546
HESS STOCKTON R pres 6512 DOG TRACK RD, EBRO, FL, 32437
Hater Daniel R Vice President 208 S. Bungalow Park Ave., Tampa, FL, 33614
Hater Daniel R Director 208 S. Bungalow Park Ave., Tampa, FL, 33614
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

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

USAspending Awards / Financial Assistance

Date:
2021-04-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
131225.00
Total Face Value Of Loan:
131225.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
93732.50
Total Face Value Of Loan:
93732.50

Paycheck Protection Program

Jobs Reported:
22
Initial Approval Amount:
$93,732.5
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$93,732.5
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$94,649
Servicing Lender:
Cadence Bank
Use of Proceeds:
Payroll: $93,732.5
Jobs Reported:
22
Initial Approval Amount:
$131,225
Date Approved:
2021-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$131,225
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$132,540.85
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $131,224

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Date of last update: 01 Aug 2025

Sources: Florida Department of State