| 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 |
| 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 |
| 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 |
| 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. | - |
| 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 |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
