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PERSONAL INVESTMENT SOLUTIONS, INC.

Company Details

Entity Name: PERSONAL INVESTMENT SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
Address: 90 SW 3 ST, suite# cu7, MIAMI, FL, 33130, US
Mail Address: 90 SW 3 ST, suite# cu7, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
RIEFKOHL RAFAEL Agent 90 SW 3 ST, MIAMI, FL, 33130

President

Name Role Address
RIEFKOHL RAFAEL President 90 sw 3 st, MIAMI, FL, 33130

Treasurer

Name Role Address
RIEFKOHL RAFAEL Treasurer 90 sw 3 st, MIAMI, FL, 33130

Secretary

Name Role Address
RIEFKOHL RAFAEL Secretary 90 sw 3 st, MIAMI, FL, 33130

vice

Name Role Address
RIEFKOHL RAFAEL vice 90 SW 3 ST, MIAMI, FL, 33130

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000011315 THE DRYCLEANING FACTORY ACTIVE 2020-01-24 2025-12-31 No data 5718 W FLAGLER ST, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-01 90 SW 3 ST, suite# cu7, MIAMI, FL 33130 No data
CHANGE OF MAILING ADDRESS 2021-02-01 90 SW 3 ST, suite# cu7, MIAMI, FL 33130 No data
REGISTERED AGENT ADDRESS CHANGED 2021-02-01 90 SW 3 ST, suite# cu7, MIAMI, FL 33130 No data
REGISTERED AGENT NAME CHANGED 2016-03-29 RIEFKOHL, RAFAEL No data
REINSTATEMENT 2011-11-15 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
AMENDMENT 2007-02-26 No data No data

Debts

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

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6805577202 2020-04-28 0455 PPP 117 S MIAMI AVENUE, MIAMI, FL, 33130-1604
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27795
Loan Approval Amount (current) 46700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33130-1604
Project Congressional District FL-27
Number of Employees 10
NAICS code 812320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 47063.36
Forgiveness Paid Date 2021-02-16
3964468400 2021-02-05 0455 PPS 90 SW 3rd St # CU7, Miami, FL, 33130-2995
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28510.6
Loan Approval Amount (current) 28510.6
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33130-2995
Project Congressional District FL-27
Number of Employees 5
NAICS code 928120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28669.17
Forgiveness Paid Date 2021-09-01

Date of last update: 03 Feb 2025

Sources: Florida Department of State