Search icon

APPLICANT INSIGHT, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: APPLICANT INSIGHT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

APPLICANT INSIGHT, 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: 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

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

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
County: Pasco
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of APPLICANT INSIGHT, INC., KENTUCKY 1152205 KENTUCKY
Headquarter of APPLICANT INSIGHT, INC., COLORADO 20161856862 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
APPLICANT INSIGHT, INC 401(K) PLAN 2023 593025805 2024-07-12 APPLICANT INSIGHT, INC 212
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-05-01
Business code 561450
Sponsor’s telephone number 7278072161
Plan sponsor’s address 7324 LITTLE ROAD, NEW PORT RICHEY, FL, 34654

Signature of

Role Plan administrator
Date 2024-07-12
Name of individual signing RALPH INZANA
Valid signature Filed with authorized/valid electronic signature
APPLICANT INSIGHT, INC 401(K) PLAN 2013 593025805 2014-06-17 APPLICANT INSIGHT, INC 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-05-01
Business code 561450
Sponsor’s telephone number 7278072009
Plan sponsor’s address 5396 SCHOOL ROAD, NEW PORT RICHEY, FL, 34652

Signature of

Role Plan administrator
Date 2014-06-17
Name of individual signing DONNA HULL
Valid signature Filed with authorized/valid electronic signature
APPLICANT INSIGHT, INC 401(K) PLAN 2012 593025805 2013-06-11 APPLICANT INSIGHT, INC 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-05-01
Business code 561450
Sponsor’s telephone number 7278072009
Plan sponsor’s address 5396 SCHOOL ROAD, NEW PORT RICHEY, FL, 34652

Signature of

Role Plan administrator
Date 2013-06-11
Name of individual signing DONNA HULL
Valid signature Filed with authorized/valid electronic signature
APPLICANT INSIGHT, INC 401(K) PLAN 2011 593025805 2012-06-11 APPLICANT INSIGHT, INC 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-05-01
Business code 561450
Sponsor’s telephone number 7278072009
Plan sponsor’s address 5396 SCHOOL ROAD, NEW PORT RICHEY, FL, 34652

Plan administrator’s name and address

Administrator’s EIN 593025805
Plan administrator’s name APPLICANT INSIGHT, INC
Plan administrator’s address 5396 SCHOOL ROAD, NEW PORT RICHEY, FL, 34652
Administrator’s telephone number 7278072009

Signature of

Role Plan administrator
Date 2012-06-11
Name of individual signing CANDICE SIMMONS
Valid signature Filed with authorized/valid electronic signature
APPLICANT INSIGHT, INC 401(K) PLAN 2010 593025805 2011-06-23 APPLICANT INSIGHT, INC 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-05-01
Business code 561450
Sponsor’s telephone number 7278072009
Plan sponsor’s address 5396 SCHOOL ROAD, NEW PORT RICHEY, FL, 34652

Plan administrator’s name and address

Administrator’s EIN 593025805
Plan administrator’s name APPLICANT INSIGHT, INC
Plan administrator’s address 5396 SCHOOL ROAD, NEW PORT RICHEY, FL, 34652
Administrator’s telephone number 7278072009

Signature of

Role Plan administrator
Date 2011-06-23
Name of individual signing DONNA HULL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

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

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

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD DOCYA132309SE0290 2009-05-18 2010-04-30 2010-04-30
Unique Award Key CONT_AWD_DOCYA132309SE0290_1323_-NONE-_-NONE-
Awarding Agency Department of Commerce
Link View Page

Description

Title COURT DATA
NAICS Code 561450: CREDIT BUREAUS
Product and Service Codes R702: DATA COLLECTION SERVICES

Recipient Details

Recipient APPLICANT INSIGHT, INC.
UEI ELGWR8NKNRT4
Legacy DUNS 621402189
Recipient Address 5396 SCHOOL ROAD, NEW PORT RICHEY, 346524318, UNITED STATES
PO AWARD V656P88373 2008-04-09 2008-04-19 2008-04-19
Unique Award Key CONT_AWD_V656P88373_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description

Title DRIVING RECORD REPORTS FOR MELANIE GAFFKE, ROSE HA
Product and Service Codes R699: OTHER ADMINISTRATIVE SUPPORT SVCS

Recipient Details

Recipient APPLICANT INSIGHT, INC.
UEI ELGWR8NKNRT4
Legacy DUNS 621402189
Recipient Address 5396 SCHOOL ROAD, NEW PORT RICHEY, 346524318, UNITED STATES
PO AWARD DOCYA132308SE0239 2008-04-03 2008-09-30 2008-09-30
Unique Award Key CONT_AWD_DOCYA132308SE0239_1323_-NONE-_-NONE-
Awarding Agency Department of Commerce
Link View Page

Description

Title INVESTIGATION REPORTS ON NEW EMPLOYEES AND CONTRACTORS
NAICS Code 541618: OTHER MANAGEMENT CONSULTING SERVICES
Product and Service Codes R499: OTHER PROFESSIONAL SERVICES

Recipient Details

Recipient APPLICANT INSIGHT, INC.
UEI ELGWR8NKNRT4
Legacy DUNS 621402189
Recipient Address 5396 SCHOOL ROAD, NEW PORT RICHEY, 346524318, UNITED STATES
PO AWARD V656P86193 2008-03-14 2008-03-14 2008-03-14
Unique Award Key CONT_AWD_V656P86193_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description

Title REQUEST TO RECEIVE DRIVING RECORD REPORT FOR ANDRE
Product and Service Codes R699: OTHER ADMINISTRATIVE SUPPORT SVCS

Recipient Details

Recipient APPLICANT INSIGHT, INC.
UEI ELGWR8NKNRT4
Legacy DUNS 621402189
Recipient Address 5396 SCHOOL ROAD, NEW PORT RICHEY, 346524318, UNITED STATES
PO AWARD V656P81831 2007-11-08 2007-11-08 2007-11-08
Unique Award Key CONT_AWD_V656P81831_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description

Title ND DRIVER'S LICENSE VERIFICATION ON KATHLEEN HANSO
Product and Service Codes R612: INFORMATION RETRIEVAL

Recipient Details

Recipient APPLICANT INSIGHT, INC.
UEI ELGWR8NKNRT4
Legacy DUNS 621402189
Recipient Address 5390 SCHOOL RD, NEW PORT RICHEY, 346524318, UNITED STATES
PO AWARD V656P80038 2007-10-01 2007-10-11 2007-10-11
Unique Award Key CONT_AWD_V656P80038_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description

Title COLORADO DRIVER'S LICENSE VERIFICATION ON CAROLYN
Product and Service Codes R612: INFORMATION RETRIEVAL

Recipient Details

Recipient APPLICANT INSIGHT, INC.
UEI ELGWR8NKNRT4
Legacy DUNS 621402189
Recipient Address 5390 SCHOOL RD, NEW PORT RICHEY, 346524318, UNITED STATES

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1588048508 2021-02-19 0455 PPS 5652 Meadowlane St, New Port Richey, FL, 34652-4005
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1622100.95
Loan Approval Amount (current) 1622100.95
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address New Port Richey, PASCO, FL, 34652-4005
Project Congressional District FL-12
Number of Employees 150
NAICS code 561611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1633365.54
Forgiveness Paid Date 2021-11-02
9321087009 2020-04-09 0455 PPP 5652 MEADOWLANE ST, NEW PORT RICHEY, FL, 34652-4005
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1639000
Loan Approval Amount (current) 1639000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NEW PORT RICHEY, PASCO, FL, 34652-4005
Project Congressional District FL-12
Number of Employees 150
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1650245.36
Forgiveness Paid Date 2020-12-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State