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DICK WARNER INSURANCE, INC. - Florida Company Profile

Company Details

Entity Name: DICK WARNER INSURANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DICK WARNER 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: 21 Feb 1977 (48 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Feb 2023 (2 years ago)
Document Number: 526242
FEI/EIN Number 591747144

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

Address: 1 N.E. 23rd AVENUE, POMPANO BEACH, FL, 33062, US
Mail Address: PO Box 2063, POMPANO BEACH, FL, 33061-2063, US
ZIP code: 33062
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Kerrigan Wendy L Agent 1 N.E. 23rd AVENUE, POMPANO BEACH, FL, 33062
GREINER, RAMONA J. Director 3150 NE 48th Court Unit 209, Lighthouse Point, FL, 33064
GREINER, RAMONA J. President 3150 NE 48th Court Unit 209, Lighthouse Point, FL, 33064
KERRIGAN, WENDY L. Vice President 4411 NE 30th TERRACE, LIGHTHOUSE POINT, FL, 33064
KERRIGAN, WENDY L. President 4411 NE 30th TERRACE, LIGHTHOUSE POINT, FL, 33064
KERRIGAN, WENDY L. Secretary 4411 NE 30th TERRACE, LIGHTHOUSE POINT, FL, 33064
KERRIGAN, WENDY L. Treasurer 4411 NE 30th TERRACE, LIGHTHOUSE POINT, FL, 33064

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000032639 ATLANTIC INSURANCE CENTER ACTIVE 2018-03-09 2028-12-31 - POST OFFICE BOX 2063, POMPANO BEACH, FL, 33061

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-02-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-02 1 N.E. 23rd AVENUE, SUITE 1, POMPANO BEACH, FL 33062 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-02 1 N.E. 23rd AVENUE, SUITE 1, POMPANO BEACH, FL 33062 -
CHANGE OF MAILING ADDRESS 2020-05-02 1 N.E. 23rd AVENUE, SUITE 1, POMPANO BEACH, FL 33062 -
REGISTERED AGENT NAME CHANGED 2020-05-02 Kerrigan, Wendy L. -
NAME CHANGE AMENDMENT 1979-06-14 DICK WARNER INSURANCE, INC. -

Documents

Name Date
ANNUAL REPORT 2024-01-29
REINSTATEMENT 2023-02-27
ANNUAL REPORT 2020-05-02
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-03-08
Reg. Agent Change 2017-05-03
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-02-03
ANNUAL REPORT 2014-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4962477702 2020-05-01 0455 PPP 1 NE 23RD AVE STE 1, POMPANO BEACH, FL, 33062-5247
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22281
Loan Approval Amount (current) 22281
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address POMPANO BEACH, BROWARD, FL, 33062-5247
Project Congressional District FL-23
Number of Employees 4
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22470.85
Forgiveness Paid Date 2021-03-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State