| Entity Name: | PERSONAL INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Dec 2020 (4 years ago) |
| Branch of: | PERSONAL INVESTIGATIONS, INC., NEW YORK (Company Number 3448209) |
| Date of dissolution: | 10 May 2023 (2 years ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 10 May 2023 (2 years ago) |
| Document Number: | F21000000158 |
| FEI/EIN Number |
364599720
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 24 LAKEVIEW AVENUE, WEST ISLIP, NY, 11795, US |
| Mail Address: | 24 LAKEVIEW AVENUE, WEST ISLIP, NY, 11795, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MCDONALD ANDREW | President | 24 LAKEVIEW AVENUE, WEST ISLIP, NY, 11795 |
| MCDONALD ANDREW | Agent | 5558 PALMER CIRCLE, LAKEWOOD RANCH, FL, 34211 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATED | 2023-05-10 | - | DOMESTICATED INTO P23000040922 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-03-20 |
| Foreign Profit | 2020-12-28 |
Date of last update: 03 May 2025
Sources: Florida Department of State
