| Entity Name: | PERSONAL INVESTMENT SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERSONAL INVESTMENT SOLUTIONS, 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: | 10 Feb 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Nov 2011 (13 years ago) |
| Document Number: | P04000028339 |
| FEI/EIN Number |
371496077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5718 W FLAGLER ST, MIAMI, FL, 33144, US |
| Mail Address: | 5718 W FLAGLER ST, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIEFKOHL RAFAEL | President | 5718 W FLAGLER ST, MIAMI, FL, 33144 |
| RIEFKOHL RAFAEL | Treasurer | 5718 W FLAGLER ST, MIAMI, FL, 33144 |
| RIEFKOHL RAFAEL | Secretary | 5718 W FLAGLER ST, MIAMI, FL, 33144 |
| RIEFKOHL RAFAEL | vice | 5718 W FLAGLER ST, MIAMI, FL, 33144 |
| RIEFKOHL RAFAEL | Agent | 5718 W FLAGLER ST, MIAMI, FL, 33144 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000011315 | THE DRYCLEANING FACTORY | ACTIVE | 2020-01-24 | 2025-12-31 | - | 5718 W FLAGLER ST, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-01 | 90 SW 3 ST, suite# cu7, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-01 | 90 SW 3 ST, suite# cu7, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-01 | 90 SW 3 ST, suite# cu7, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-29 | RIEFKOHL, RAFAEL | - |
| REINSTATEMENT | 2011-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2007-02-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000391295 | TERMINATED | 1000000266496 | MIAMI-DADE | 2012-04-18 | 2032-05-09 | $ 510.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-05-29 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3964468400 | 2021-02-05 | 0455 | PPS | 90 SW 3rd St # CU7, Miami, FL, 33130-2995 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 6805577202 | 2020-04-28 | 0455 | PPP | 117 S MIAMI AVENUE, MIAMI, FL, 33130-1604 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 May 2025
Sources: Florida Department of State
