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EAST COAST INVESTIGATIONS INC. - Florida Company Profile

Company Details

Entity Name: EAST COAST INVESTIGATIONS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EAST COAST 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 Feb 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Apr 2014 (11 years ago)
Document Number: P13000017911
FEI/EIN Number 46-2128093

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 514 Loveridge Drive, Melbourne, FL, 32935, US
Mail Address: 514 Loveridge Drive, Melbourne, FL, 32935, US
ZIP code: 32935
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARSALA JOSEPH M President 4830 Durango Place, Melbourne, FL, 32904
MARSALA JOSEPH M Director 4830 Durango Place, Melbourne, FL, 32904
MARSALA JOSEPH M Agent 4830 Durango Place, Melbourne, FL, 32904

Form 5500 Series

Employer Identification Number (EIN):
462128093
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000124255 EAST COAST LEGAL ACTIVE 2020-09-24 2025-12-31 - 175 E NASA BLVD, SUITE 203, MELBOURNE, FL, 32901
G18000040904 EAST COAST MEDICAL AND LEGAL CONSULTANTS, INC. EXPIRED 2018-03-28 2023-12-31 - P.O. BOX 101218, PALM BAY, FL, 32910

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-08 4830 Durango Place, Melbourne, FL 32904 -
CHANGE OF PRINCIPAL ADDRESS 2023-09-28 514 Loveridge Drive, Melbourne, FL 32935 -
CHANGE OF MAILING ADDRESS 2023-09-28 514 Loveridge Drive, Melbourne, FL 32935 -
AMENDMENT 2014-04-04 - -
REGISTERED AGENT NAME CHANGED 2014-04-04 MARSALA, JOSEPH M -

Documents

Name Date
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-03-04
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-02-11
ANNUAL REPORT 2015-02-04

USAspending Awards / Financial Assistance

Date:
2021-03-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18200.00
Total Face Value Of Loan:
18200.00

Paycheck Protection Program

Date Approved:
2021-03-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18200
Current Approval Amount:
18200
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
18255.11

Date of last update: 01 Jun 2025

Sources: Florida Department of State