| Entity Name: | RICHEY INSURANCE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 01 Dec 2000 (24 years ago) |
| Document Number: | F00000006740 |
| FEI/EIN Number |
593634852
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 235 Bellaigo Circle, SANFORD, FL, 32771, US |
| Mail Address: | 235 Bellaigo Circle, SANFORD, FL, 32771, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | GEORGIA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RICHEY INSURANCE AGENCY, INC., ALABAMA | 000-030-363 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| RICHEY MIKE | President | 235 Bellaigo Circle, SANFORD, FL, 32771 |
| RICHEY MIKE | Secretary | 235 Bellaigo Circle, SANFORD, FL, 32771 |
| RICHEY MIKE | Treasurer | 235 Bellaigo Circle, SANFORD, FL, 32771 |
| RICHEY MIKE | Agent | 235 Bellaigo Circle, SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-01-12 | 235 Bellaigo Circle, SANFORD, FL 32771 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-04 | 235 Bellaigo Circle, SANFORD, FL 32771 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-04 | 235 Bellaigo Circle, SANFORD, FL 32771 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5118207200 | 2020-04-27 | 0491 | PPP | 235 BELLAIGO CIR, SANFORD, FL, 32771 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
