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RICHEY INSURANCE AGENCY, INC. - Florida Company Profile

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Company Details

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 (25 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

Links between entities

Type:
Headquarter of
Company Number:
000-030-363
State:
ALABAMA

Key Officers & Management

Name Role Address
RICHEY MIKE Secretary 235 Bellaigo Circle, SANFORD, FL, 32771
RICHEY MIKE President 235 Bellaigo Circle, SANFORD, FL, 32771
RICHEY MIKE Treasurer 235 Bellaigo Circle, SANFORD, FL, 32771
RICHEY MIKE Agent 235 Bellaigo Circle, SANFORD, FL, 32771

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-10-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
23600.00
Total Face Value Of Loan:
23600.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
23600
Current Approval Amount:
23600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
23847.64

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Date of last update: 01 Jul 2025

Sources: Florida Department of State