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FLORIDA INSPECTION ASSOCIATES, INC. - Florida Company Profile

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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 (30 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

Procurement Instrument Identifier:
DJM14D04P0005
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
0.00
Base And Exercised Options Value:
2400.00
Base And All Options Value:
2400.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2013-09-10
Description:
APPRAISAL SERVICES FOR SEIZED VEHICLES FY14. IGF::OT::IGF
Naics Code:
541990: ALL OTHER PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES
Product Or Service Code:
R499: SUPPORT- PROFESSIONAL: OTHER
Procurement Instrument Identifier:
DJMS1204AFFM0011
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
5300.00
Base And Exercised Options Value:
5300.00
Base And All Options Value:
5300.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2012-09-04
Description:
APPRAISAL OF 28 VEHICLES.
Naics Code:
541990: ALL OTHER PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES
Product Or Service Code:
R499: SUPPORT- PROFESSIONAL: OTHER

USAspending Awards / Financial Assistance

Date:
2020-07-20
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:
12727.00
Total Face Value Of Loan:
12727.00

Paycheck Protection Program

Date Approved:
2020-07-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12727
Current Approval Amount:
12727
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12824.22

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Date of last update: 01 Jun 2025

Sources: Florida Department of State