| Entity Name: | FINANCIAL INSIGHTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANCIAL INSIGHTS, 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: | 05 Dec 2003 (21 years ago) |
| Document Number: | P03000148070 |
| FEI/EIN Number |
200477737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 590 WELLS ROAD, SUITE 2, ORANGE PARK, FL, 32073, US |
| Mail Address: | 590 WELLS ROAD, SUITE 2, ORANGE PARK, FL, 32073, US |
| ZIP code: | 32073 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCARBOROUGH RONALD F | Director | 1749 PICKWICK PLACE, FLEMING ISLAND, FL, 32003 |
| SCARBOROUGH RONALD F | President | 1749 PICKWICK PLACE, FLEMING ISLAND, FL, 32003 |
| SCARBOROUGH RONALD F | Secretary | 1749 PICKWICK PLACE, FLEMING ISLAND, FL, 32003 |
| SCARBOROUGH RONALD F | Treasurer | 1749 PICKWICK PLACE, FLEMING ISLAND, FL, 32003 |
| SCARBOROUGH LISA A | Vice President | 1749 PICKWICK PLACE, FLEMING ISLAND, FL, 32003 |
| SCARBOROUGH RONALD F | Agent | 1749 PICKWICK PLACE, FLEMING ISLAND, FL, 32003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-10 | 1749 PICKWICK PLACE, FLEMING ISLAND, FL 32003 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-20 | 590 WELLS ROAD, SUITE 2, ORANGE PARK, FL 32073 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-20 | 590 WELLS ROAD, SUITE 2, ORANGE PARK, FL 32073 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-23 | SCARBOROUGH, RONALD FSR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-19 |
| ANNUAL REPORT | 2016-01-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8597477200 | 2020-04-28 | 0491 | PPP | 590 Wells Road, Orange Park, FL, 32073 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
