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INSURETECH INC. - Florida Company Profile

Company Details

Entity Name: INSURETECH INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INSURETECH 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: 18 Mar 1981 (44 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 17 Dec 1984 (40 years ago)
Document Number: F27362
FEI/EIN Number 592468924

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

Address: 306 E. MAIN ST, SUITE 200, LAKELAND, FL, 33801, US
Mail Address: P.O. BOX 90517, LAKELAND, FL, 33804-0517, US
ZIP code: 33801
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WAKEMAN WILLIAM HIII President 306 E. MAIN ST, LAKELAND, FL, 33801
Wakeman John D Secretary 306 E. MAIN ST, LAKELAND, FL, 33801
WAKEMAN WILLIAM HIII Agent 306 E MAIN ST, LAKELAND, FL, 33801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000056542 DIVERSIFIED FINANCIAL PARTNERS, INC. ACTIVE 2016-06-08 2026-12-31 - PO BOX 90517, LAKELAND, FL, 33804

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-06-07 WAKEMAN, WILLIAM H, III -
CHANGE OF MAILING ADDRESS 2001-05-02 306 E. MAIN ST, SUITE 200, LAKELAND, FL 33801 -
CHANGE OF PRINCIPAL ADDRESS 2000-05-01 306 E. MAIN ST, SUITE 200, LAKELAND, FL 33801 -
REGISTERED AGENT ADDRESS CHANGED 1999-04-26 306 E MAIN ST, SUITE 200, LAKELAND, FL 33801 -
NAME CHANGE AMENDMENT 1984-12-17 INSURETECH INC. -
REINSTATEMENT 1984-12-17 - -
INVOLUNTARILY DISSOLVED 1982-12-14 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000524763 TERMINATED 1000000904080 POLK 2021-10-08 2041-10-13 $ 13,035.27 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J21000172589 TERMINATED 1000000884269 POLK 2021-04-09 2041-04-14 $ 3,937.32 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J19000551745 TERMINATED 1000000837337 POLK 2019-08-12 2039-08-14 $ 9,960.36 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-05-09
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-05-16
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7495647306 2020-04-30 0455 PPP 306 E MAIN ST STE 200, LAKELAND, FL, 33801-5023
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) 36910
Loan Approval Amount (current) 36910
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33801-5023
Project Congressional District FL-18
Number of Employees 4
NAICS code 524128
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 37224.49
Forgiveness Paid Date 2021-03-10
7488118810 2021-04-21 0455 PPS 306 E Main St Ste 200, Lakeland, FL, 33801-5023
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36910
Loan Approval Amount (current) 36910
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33801-5023
Project Congressional District FL-18
Number of Employees 5
NAICS code 524210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 37042.47
Forgiveness Paid Date 2021-09-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State