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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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EAST COAST INVESTIGATIONS INC. 401(K) PLAN 2023 462128093 2025-03-05 EAST COAST INVESTIGATIONS INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 561600
Sponsor’s telephone number 3215085613
Plan sponsor’s address 514 LOVERIDGE DRIVE, MELBOURNE, FL, 32935

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8093568609 2021-03-24 0455 PPP 175 E Nasa Blvd, Melbourne, FL, 32901-1935
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18200
Loan Approval Amount (current) 18200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94589
Servicing Lender Name Space Coast CU
Servicing Lender Address 8045 N Wickham Rd, MELBOURNE, FL, 32940-7920
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Melbourne, BREVARD, FL, 32901-1935
Project Congressional District FL-08
Number of Employees 1
NAICS code 561611
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 94589
Originating Lender Name Space Coast CU
Originating Lender Address MELBOURNE, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 18255.11
Forgiveness Paid Date 2021-07-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State