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REITER INSURANCE AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: REITER INSURANCE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REITER INSURANCE AGENCY, 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: 06 Dec 1976 (48 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 20 Feb 1985 (40 years ago)
Document Number: 519693
FEI/EIN Number 591716286

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

Address: 926 NORTH SUMMIT STREET, CRESCENT CITY, FL, 32112
Mail Address: P.O. BOX 518, CRESCENT CITY, FL, 32112
ZIP code: 32112
County: Putnam
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SULLIVAN NEAL L President 618 BARRETT HILL RD, MAHOPAC, NY, 10541
SULLIVAN NEAL L Secretary 618 BARRETT HILL RD, MAHOPAC, NY, 10541
SULLIVAN NEAL L Director 618 BARRETT HILL RD, MAHOPAC, NY, 10541
Stanton Mark P Agent 113 N 2nd Street, Palatka, FL, 32177

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-03-07 113 N 2nd Street, Palatka, FL 32177 -
REGISTERED AGENT NAME CHANGED 2014-01-27 Stanton, Mark P -
CHANGE OF PRINCIPAL ADDRESS 2007-03-08 926 NORTH SUMMIT STREET, CRESCENT CITY, FL 32112 -
CHANGE OF MAILING ADDRESS 1995-06-26 926 NORTH SUMMIT STREET, CRESCENT CITY, FL 32112 -
NAME CHANGE AMENDMENT 1985-02-20 REITER INSURANCE AGENCY, INC. -
NAME CHANGE AMENDMENT 1981-09-16 ASBURY, REITER AGENCY, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-01
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4178887300 2020-04-29 0491 PPP 926 Summit Street N/A, CRESCENT CITY, FL, 32112-0000
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 74195
Loan Approval Amount (current) 74195
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address CRESCENT CITY, PUTNAM, FL, 32112-0001
Project Congressional District FL-06
Number of Employees 8
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 74722.61
Forgiveness Paid Date 2021-01-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State