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PAUL FERRARO INSURANCE, INC. - Florida Company Profile

Company Details

Entity Name: PAUL FERRARO INSURANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PAUL FERRARO INSURANCE, 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: 02 Jan 1926 (99 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 27 Feb 1997 (28 years ago)
Document Number: 106994
FEI/EIN Number 590159310

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

Address: 8400 SW 28th Place, Gainesville, FL, 32608, US
Mail Address: 8400 SW 28th Place, Gainesville, FL, 32608, US
ZIP code: 32608
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERRARO, PAUL V President 8400 SW 28th Place, Gainesville, FL, 32608
FERRARO, PAUL V Director 8400 SW 28th Place, Gainesville, FL, 32608
FERRARO, PAUL V Secretary 8400 SW 28th Place, Gainesville, FL, 32608
FERRARO, PAUL V Treasurer 8400 SW 28th Place, Gainesville, FL, 32608
FERRARO, PAUL V Agent 8400 SW 28th Place, Gainesville, FL, 32608
Thomas Linda A Director 8400 SW 28th Place, Gainesville, FL, 32608
Ferraro Katherine A Director 8400 SW 28th Place, Gainesville, FL, 32608

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000121843 JENSEN & JENSEN INSURANCE EXPIRED 2012-12-17 2017-12-31 - 536 EAST TARPON AVE #2, TARPON SPRINGS, FL, 34689

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-02-13 8400 SW 28th Place, Gainesville, FL 32608 -
CHANGE OF PRINCIPAL ADDRESS 2017-03-22 8400 SW 28th Place, Gainesville, FL 32608 -
CHANGE OF MAILING ADDRESS 2017-03-22 8400 SW 28th Place, Gainesville, FL 32608 -
NAME CHANGE AMENDMENT 1997-02-27 PAUL FERRARO INSURANCE, INC. -
NAME CHANGE AMENDMENT 1961-03-09 HOMEOWNERS INSURANCE AGENCY, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-02-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9108377700 2020-05-01 0491 PPP 8400 SW 28TH PLACE, GAINESVILLE, FL, 32608
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16666
Loan Approval Amount (current) 16666
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address GAINESVILLE, ALACHUA, FL, 32608-0001
Project Congressional District FL-03
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16912.11
Forgiveness Paid Date 2021-11-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State