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FLORIDA INSPECTION ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA INSPECTION ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA INSPECTION ASSOCIATES, 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: 07 Dec 1995 (29 years ago)
Document Number: P95000093440
FEI/EIN Number 593350686

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

Address: 915-A 10TH ST SW, LARGO, FL, 33770, US
Mail Address: PO BOX 1308, LARGO, FL, 33779, US
ZIP code: 33770
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHULTZ WILLIAM DPCM 915 10ST SW, LARGO, FL, 33779
PEQUIGNOT MARGOT Agent 164 8TH AVE SW, LARGO, FL, 33770

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2009-03-24 915-A 10TH ST SW, LARGO, FL 33770 -
REGISTERED AGENT ADDRESS CHANGED 2009-03-24 164 8TH AVE SW, LARGO, FL 33770 -
CHANGE OF PRINCIPAL ADDRESS 2008-02-08 915-A 10TH ST SW, LARGO, FL 33770 -
REGISTERED AGENT NAME CHANGED 2000-05-02 PEQUIGNOT, MARGOT -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD DJMS1204AFFM0011 2012-09-04 2012-09-30 2012-09-30
Unique Award Key CONT_AWD_DJMS1204AFFM0011_1544_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description

Title APPRAISAL OF 28 VEHICLES.
NAICS Code 541990: ALL OTHER PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES
Product and Service Codes R499: SUPPORT- PROFESSIONAL: OTHER

Recipient Details

Recipient FLORIDA INSPECTION ASSOCIATES INC
UEI RXR4XRT1XC14
Legacy DUNS 957508930
Recipient Address 915-A 10TH STREET SOUTH WEST, LARGO, 337704428, UNITED STATES

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5901888105 2020-07-20 0455 PPP 915A 10TH ST, LARGO, FL, 33770-4113
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12727
Loan Approval Amount (current) 12727
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LARGO, PINELLAS, FL, 33770-4113
Project Congressional District FL-13
Number of Employees 2
NAICS code 561439
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12824.22
Forgiveness Paid Date 2021-04-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State