| Entity Name: | PINNACLE INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PINNACLE INVESTIGATIONS, 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: |
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: | 27 Jun 2000 (25 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P00000062339 |
| FEI/EIN Number |
593656634
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11264 SE 92ND COURT, BELLEVIEW, FL, 34420, US |
| Mail Address: | POST OFFICE BOX 1600, BELLEVIEW, FL, 34421 |
| ZIP code: | 34420 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEPPARD JEREMY A | President | PO BOX 1600, BELLEVIEW, FL, 34421 |
| SHEPPARD JEREMY A | Treasurer | PO BOX 1600, BELLEVIEW, FL, 34421 |
| SHEPPARD JEREMY A | Director | PO BOX 1600, BELLEVIEW, FL, 34421 |
| SHEPPARD JAMIE A | Vice President | P.O. BOX 1600, BELLEVIEW, FL, 34421 |
| JEREMY A. SHEPPARD | Agent | 11264 SE 92ND COURT, BELLEVIEW, FL, 34420 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G99116900126 | PINNACLE INVESTIGATIONS | EXPIRED | 1999-04-26 | 2024-12-31 | - | P.O. BOX 1600, BELLEVIEW, FL, 34421 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-29 | 11264 SE 92ND COURT, BELLEVIEW, FL 34420 | - |
| REGISTERED AGENT NAME CHANGED | 2015-12-03 | JEREMY A. SHEPPARD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-12-03 | 11264 SE 92ND COURT, BELLEVIEW, FL 34420 | - |
| AMENDMENT | 2014-04-25 | - | - |
| AMENDMENT | 2013-10-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-03-29 | 11264 SE 92ND COURT, BELLEVIEW, FL 34420 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-02-29 |
| Reg. Agent Change | 2015-12-03 |
| ANNUAL REPORT | 2015-02-21 |
| Amendment | 2014-04-25 |
| ANNUAL REPORT | 2014-01-10 |
| Amendment | 2013-10-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
