Search icon

TRI-COUNTY INSURANCE SERVICES, INC - Florida Company Profile

Company Details

Entity Name: TRI-COUNTY INSURANCE SERVICES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRI-COUNTY INSURANCE SERVICES, 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: 29 Mar 1972 (53 years ago)
Document Number: 398347
FEI/EIN Number 591389291

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

Address: 13564 NW HWY 19, CHIEFLAND, FL, 32626, US
Mail Address: PO BOX 850, CHIEFLAND, FL, 32644, US
ZIP code: 32626
County: Levy
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
QUINCEY STEPHEN H President 13564 NW HWY 19, CHIEFLAND, FL, 32626
QUINCEY STEPHEN H Director 13564 NW HWY 19, CHIEFLAND, FL, 32626
Quincey Musa R Exec 13564 NW HWY 19, CHIEFLAND, FL, 32626
QUINCEY STEPHEN H Agent 13564 NW HWY 19, CHIEFLAND, FL, 32626

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2007-04-16 QUINCEY, STEPHEN HPRES. -
CHANGE OF MAILING ADDRESS 1998-08-05 13564 NW HWY 19, CHIEFLAND, FL 32626 -
CHANGE OF PRINCIPAL ADDRESS 1996-01-31 13564 NW HWY 19, CHIEFLAND, FL 32626 -
REGISTERED AGENT ADDRESS CHANGED 1996-01-31 13564 NW HWY 19, CHIEFLAND, FL 32626 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6602797100 2020-04-14 0491 PPP 13564 NW HIGHWAY 19, CHIEFLAND, FL, 32626-8216
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54612
Loan Approval Amount (current) 54612
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address CHIEFLAND, LEVY, FL, 32626-8216
Project Congressional District FL-03
Number of Employees 3
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 113116
Originating Lender Name Seacoast National Bank
Originating Lender Address Chiefland, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 55095.92
Forgiveness Paid Date 2021-03-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State