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INSURANCE BUSINESS CONSULTANTS, INC. - Florida Company Profile

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Company Details

Entity Name: INSURANCE BUSINESS CONSULTANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INSURANCE BUSINESS CONSULTANTS, 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: 26 Sep 1986 (39 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 31 Dec 1987 (37 years ago)
Document Number: J35463
FEI/EIN Number 592708879

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

Address: 3351 Marinatown Lane #500, North Fort Myers, FL, 33903, US
Mail Address: 3351 Marinatown Lane #500, North Fort Myers, FL, 33903, US
ZIP code: 33903
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Flaherty Gary Chairman 103 Plum Mill Court, Greer, SC, 29650
LYDEN SCOTT Vice Chairman 125 S. INTERLACHEN AVE. #4, WINTER PARK, FL, 32789
Matthews Peter Treasurer 53 Heather Glen Road, Glastonbury, CT, 06033
Hathaway Douglas Secretary 805 Mountain Creek Trace, Atlanta, GA, 30328
Flaherty Gary Agent 3351 Marinatown Lane #500, North Fort Myers, FL, 33903

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-10 3351 Marinatown Lane #500, North Fort Myers, FL 33903 -
REGISTERED AGENT NAME CHANGED 2023-04-10 Flaherty, Gary -
REGISTERED AGENT ADDRESS CHANGED 2023-04-10 3351 Marinatown Lane #500, North Fort Myers, FL 33903 -
CHANGE OF PRINCIPAL ADDRESS 2022-02-18 3351 Marinatown Lane #500, North Fort Myers, FL 33903 -
REINSTATEMENT 1987-12-31 - -
INVOLUNTARILY DISSOLVED 1987-11-16 - -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-03-25

USAspending Awards / Financial Assistance

Date:
2020-04-30
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:
20800.00
Total Face Value Of Loan:
20800.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20800
Current Approval Amount:
20800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20943.87

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Date of last update: 02 Jun 2025

Sources: Florida Department of State