| Entity Name: | PINSTRIPE INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PINSTRIPE 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: |
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: | 25 Jun 2012 (13 years ago) |
| Document Number: | P12000056865 |
| FEI/EIN Number |
45-5549735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7777 N Wickham Rd, Melbourne, FL, 32940, US |
| Mail Address: | PO BOX 410645, Melbourne, FL, 32941, US |
| ZIP code: | 32940 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AIANI JOHN | President | PO BOX 410645, Melbourne, FL, 32941 |
| AIANI JOHN | Vice President | PO BOX 410645, Melbourne, FL, 32941 |
| AIANI JOHN | Secretary | PO BOX 410645, Melbourne, FL, 32941 |
| AIANI JOHN | Treasurer | PO BOX 410645, Melbourne, FL, 32941 |
| AIANI JOHN | Director | PO BOX 410645, Melbourne, FL, 32941 |
| AIANI JOHN | Agent | 7777 N Wickham Rd, Melbourne, FL, 32940 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2014-01-12 | 7777 N Wickham Rd, 12-138, Melbourne, FL 32940 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-31 | 7777 N Wickham Rd, 12-138, Melbourne, FL 32940 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-31 | 7777 N Wickham Rd, 12-138, Melbourne, FL 32940 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-17 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-05-08 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-04-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2511047203 | 2020-04-16 | 0455 | PPP | PO BOX 410645, MELBOURNE, FL, 32941 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
