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  5. APPLICANT INSIGHT, INC.

APPLICANT INSIGHT, INC. - Florida Company Profile

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Company Details

Entity Name: APPLICANT INSIGHT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 17 Sep 1990 (35 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Oct 2010 (15 years ago)
Document Number: S02358
FEI/EIN Number 593025805
Address: 7324 Little Rd, New Port Richey, FL, 34654, US
Mail Address: P.O. BOX 458, NEW PT RICHEY, FL, 34656, US
ZIP code: 34654
City: New Port Richey
County: Pasco
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1152205
State:
KENTUCKY
KENTUCKY profile:
APPLICANT INSIGHT, INC. (KY)
Type:
Headquarter of
Company Number:
20161856862
State:
COLORADO
COLORADO profile:
APPLICANT INSIGHT, INC. (CO)

Key Officers & Management

Name Role Address
Bitar John President 7324 Little Rd, New Port Richey, FL, 34654
- Agent -

Unique Entity ID

Unique Entity ID:
ELGWR8NKNRT4
CAGE Code:
3UPD6
UEI Expiration Date:
2026-03-12

Business Information

Doing Business As:
APPLICANT INSIGHT INC
URL:
http://www.ainsight.com
Activation Date:
2025-03-14
Initial Registration Date:
2004-04-27

Commercial and government entity program

CAGE number:
3UPD6
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-03-14
CAGE Expiration:
2030-03-14
SAM Expiration:
2026-03-12

Contact Information

POC:
JOHNNY BITAR
Corporate URL:
http://www.ainsight.com

Highest Level Owner

Vendor Certified:
2025-03-14
CAGE number:
KD8G4
Company Name:
HAWLEY GROUP LIMITED

Immediate Level Owner

Vendor Certified:
2025-03-14
CAGE number:
8BJH2
Company Name:
CSS GROUP INC.

Form 5500 Series

Employer Identification Number (EIN):
593025805
Plan Year:
2024
Number Of Participants:
218
Sponsors Telephone Number:
7278072161
File:
View File
Plan Year:
2023
Number Of Participants:
212
Sponsors Telephone Number:
7278072161
File:
View File
Plan Year:
2013
Number Of Participants:
119
Sponsors Telephone Number:
7278072009
File:
View File
Plan Year:
2012
Number Of Participants:
108
Sponsors Telephone Number:
7278072009
File:
View File
Plan Year:
2011
Number Of Participants:
104
Sponsors Telephone Number:
7278072009
File:
View File

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000115828 AINSIGHT ACTIVE 2019-10-25 2029-12-31 - P.O. BOX 458, NEW PORT RICHEY, FL, 34656
G09078900323 NOMOREFORMS, INC. EXPIRED 2009-03-19 2014-12-31 - P.O. BOX 458, NEW PORT RICHEY, FL, 34656
G08221900175 APPLICANT INSIGHT EXPIRED 2008-08-08 2013-12-31 - 5396 SCHOOL ROAD, NEW PORT RICHEY, FL, 34652

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-07 7324 Little Rd, New Port Richey, FL 34654 -
AMENDMENT 2010-10-29 - -
MERGER 2008-09-30 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000090579
NAME CHANGE AMENDMENT 2008-08-07 APPLICANT INSIGHT, INC. -
REINSTATEMENT 2003-10-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
MERGER 2002-05-22 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000041383
REGISTERED AGENT ADDRESS CHANGED 2002-04-30 1201 HAYS ST, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2002-04-30 CORPORATION SERVICE COMPANY -
CHANGE OF MAILING ADDRESS 1998-03-31 7324 Little Rd, New Port Richey, FL 34654 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-04-03
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-04-25
AMENDED ANNUAL REPORT 2015-03-04

USAspending Awards / Contracts

Procurement Instrument Identifier:
DOCYA132315SE0170
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
2500.00
Base And Exercised Options Value:
2500.00
Base And All Options Value:
2500.00
Awarding Agency Name:
Department of Commerce
Performance Start Date:
2015-09-25
Description:
BACKGROUND CHECK SERVICES - IGF::OT::IGF
Naics Code:
541618: OTHER MANAGEMENT CONSULTING SERVICES
Product Or Service Code:
R699: SUPPORT- ADMINISTRATIVE: OTHER
Procurement Instrument Identifier:
DOCYA132312SE0025
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
2500.00
Base And Exercised Options Value:
2500.00
Base And All Options Value:
2500.00
Awarding Agency Name:
Department of Commerce
Performance Start Date:
2011-11-22
Description:
DISPOSITION AND INVESTIGATION INFORMATION RECORDS
Naics Code:
541199: ALL OTHER LEGAL SERVICES
Product Or Service Code:
R702: SUPPORT- MANAGEMENT: DATA COLLECTION
Procurement Instrument Identifier:
DOCYA132309SE0290
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
4000.00
Base And Exercised Options Value:
4000.00
Base And All Options Value:
4000.00
Awarding Agency Name:
Department of Commerce
Performance Start Date:
2009-05-18
Description:
COURT DATA
Naics Code:
561450: CREDIT BUREAUS
Product Or Service Code:
R702: DATA COLLECTION SERVICES

USAspending Awards / Financial Assistance

Date:
2021-02-19
Link:
View on USAspending
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:
1622100.95
Total Face Value Of Loan:
1622100.95
Date:
2020-04-09
Link:
View on USAspending
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:
1639000.00
Total Face Value Of Loan:
1639000.00
Date:
2020-04-09
Link:
View on USAspending
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:
1639000.00
Total Face Value Of Loan:
1639000.00

Trademarks

Serial Number:
88777533
Mark:
AINSIGHT
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2020-01-29
Mark Drawing Type:
5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM
Mark Literal Elements:
AINSIGHT
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
providing business information in the fields of insurance and human resources; providing human resources services for others, namely, human resource analysis, consulting, and management and pre-employment background screening; but not including services related to psychometric testing, psychological...
First Use:
2020-02-10
International Classes:
035 - Primary Class
Class Status:
ACTIVE
For:
Pre-employment background screening services
First Use:
2020-02-10
International Classes:
045 - Primary Class
Class Status:
ACTIVE
Serial Number:
88776204
Mark:
AINSIGHT
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2020-01-28
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
AINSIGHT
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
providing business information in the fields of insurance and human resources; providing human resources services for others, namely, human resource analysis, consulting, and management and pre-employment background screening; but not including services related to psychometric testing, psychological...
First Use:
2020-02-10
International Classes:
035 - Primary Class
Class Status:
ACTIVE
For:
Pre-employment background screening services
First Use:
2020-02-10
International Classes:
045 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Jobs Reported:
150
Initial Approval Amount:
$1,639,000
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,639,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,650,245.36
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $1,639,000
Jobs Reported:
150
Initial Approval Amount:
$1,622,100.95
Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,622,100.95
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,633,365.54
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $1,622,100.95

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Date of last update: 03 Aug 2025

Sources: Florida Department of State

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