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APPLICANT INSIGHT, INC. - Florida Company Profile

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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
City: New Port Richey
County: Pasco
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1152205
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20161856862
State:
COLORADO

Key Officers & Management

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

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
3UPD6
UEI Expiration Date:
2020-06-16

Business Information

Activation Date:
2019-06-17
Initial Registration Date:
2004-04-27

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

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:
2023
Number Of Participants:
212
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
119
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
108
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
104
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
98
Sponsors Telephone Number:

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
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
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
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
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
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
Mark Type:
SERVICE MARK
Application Filing Date:
2020-01-29
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
AINSIGHT

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
Mark Type:
SERVICE MARK
Application Filing Date:
2020-01-28
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
AINSIGHT

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 Jul 2025

Sources: Florida Department of State