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  5. INSURANCE & INVESTMENT COUNSELLING SERVICES, INC.

INSURANCE & INVESTMENT COUNSELLING SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: INSURANCE & INVESTMENT COUNSELLING SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INSURANCE & INVESTMENT COUNSELLING SERVICES, 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: 06 Jan 1988 (37 years ago)
Document Number: K11440
FEI/EIN Number 592862026

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4251 SPRUCE CREEK ROAD, BUILDING 1 SUITE J, DAYTONA BEACH, FL, 32127, US
Mail Address: 3333 S. Atlantic Ave, Daytona Beach, FL, 32118, US
ZIP code: 32127
County: Volusia
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INSURANCE & INVESTMENT COUNSELLING SERVICES, INC. 401(K) PROFIT SHARING PLAN 2021 592862026 2022-04-25 INSURANCE & INVESTMENT COUNSELLING SERVICES, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 3868716550
Plan sponsor’s address 3333 SOUTH ATLANTIC AVENUE, UNIT 1603, DAYTONA BEACH, FL, 32118
INSURANCE & INVESTMENT COUNSELLING SERVICES, INC. 401(K) PROFIT SHARING PLAN 2020 592862026 2021-06-18 INSURANCE & INVESTMENT COUNSELLING SERVICES, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 3868716550
Plan sponsor’s address 3333 SOUTH ATLANTIC AVENUE, UNIT 1603, DAYTONA BEACH, FL, 32118
INSURANCE & INVESTMENT COUNSELLING SERVICES, INC. 401(K) PROFIT SHARING PLAN 2019 592862026 2020-10-09 INSURANCE & INVESTMENT COUNSELLING SERVICES, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 3868716550
Plan sponsor’s address 3333 SOUTH ATLANTIC AVENUE, UNIT 1603, DAYTONA BEACH, FL, 32118
INSURANCE & INVESTMENT COUNSELLING SERVICES, INC. 401(K) PROFIT SHARING PLAN 2018 592862026 2019-07-29 INSURANCE & INVESTMENT COUNSELLING SERVICES, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 3868716550
Plan sponsor’s address 3333 SOUTH ATLANTIC AVENUE, UNIT 1603, DAYTONA BEACH, FL, 32118
INSURANCE & INVESTMENT COUNSELLING SERVICES, INC. 401(K) PROFIT SHARING PLAN 2017 592862026 2018-06-06 INSURANCE & INVESTMENT COUNSELLING SERVICES, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 3867885421
Plan sponsor’s address 3333 SOUTH ATLANTIC AVENUE, UNIT 1603, DAYTONA BEACH, FL, 32118
INSURANCE & INVESTMENT COUNSELLING SERVICES, INC. 401(K) PROFIT SHARING PLAN 2016 592862026 2017-04-17 INSURANCE & INVESTMENT COUNSELLING SERVICES, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 3867885421
Plan sponsor’s address 3333 SOUTH ATLANTIC AVENUE, UNIT 1603, DAYTONA BEACH, FL, 32118
INSURANCE & INVESTMENT COUNSELLING SERVICES, INC. 401(K) PROFIT SHARING PLAN 2015 592862026 2016-03-17 INSURANCE & INVESTMENT COUNSELLING SERVICES, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 3867885421
Plan sponsor’s address 4251 SPRUCE CREEK ROAD, PORT ORANGE, FL, 32127
INSURANCE & INVESTMENT COUNSELLING SERVICES, INC. 401(K) PROFIT SHARING PLAN 2014 592862026 2015-09-02 INSURANCE & INVESTMENT COUNSELLING SERVICES, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 3867885421
Plan sponsor’s address 4251 SPRUCE CREEK ROAD, PORT ORANGE, FL, 32127
INSURANCE & INVESTMENT COUNSELLING SERVICES, INC. 401(K) PROFIT SHARING PLAN 2013 592862026 2014-09-03 INSURANCE & INVESTMENT COUNSELLING SERVICES, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 3867885421
Plan sponsor’s address 4251 SPRUCE CREEK ROAD, PORT ORANGE, FL, 32127
INSURANCE & INVESTMENT COUNSELLING SERVICES, INC. 401(K) PROFIT SHARING PLAN 2012 592862026 2013-09-18 INSURANCE & INVESTMENT COUNSELLING SERVICES, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 3867885421
Plan sponsor’s address 4251 SPRUCE CREEK ROAD, PORT ORANGE, FL, 32127

Signature of
Role Plan administrator
Date 2013-09-18
Name of individual signing DENNIS YNCLAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-18
Name of individual signing DENNIS YNCLAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
YNCLAN DENNIS A President 3333 S ATLANTIC #1603, DAYTONA BEACH SHORES, FL, 32118
YNCLAN DENNIS A Secretary 3333 S ATLANTIC #1603, DAYTONA BEACH SHORES, FL, 32118
YNCLAN DENNIS A Treasurer 3333 S ATLANTIC #1603, DAYTONA BEACH SHORES, FL, 32118
PETERSON CARMEN Director 3333 S ATLANTIC #1603, DAYTONA SHORES, FL, 32118
PETERSON CARMEN Vice President 3333 S ATLANTIC #1603, DAYTONA SHORES, FL, 32118
YNCLAN DENNIS A Agent 3333 S. Atlanric Ave, Daytona Beach, FL, 32118

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2015-01-15 4251 SPRUCE CREEK ROAD, BUILDING 1 SUITE J, DAYTONA BEACH, FL 32127 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-15 3333 S. Atlanric Ave, Unit 1603, Daytona Beach, FL 32118 -
CHANGE OF PRINCIPAL ADDRESS 2006-04-20 4251 SPRUCE CREEK ROAD, BUILDING 1 SUITE J, DAYTONA BEACH, FL 32127 -
REGISTERED AGENT NAME CHANGED 2005-04-30 YNCLAN, DENNIS APRES -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-01-26
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5396807105 2020-04-13 0491 PPP 4251 SPRUCE CREEK RD Suite J, PORT ORANGE, FL, 32127-3301
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24000
Loan Approval Amount (current) 24000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PORT ORANGE, VOLUSIA, FL, 32127-3301
Project Congressional District FL-07
Number of Employees 2
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24177.33
Forgiveness Paid Date 2021-01-13

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Companies related by address

No other companies in our directory share the same address as INSURANCE & INVESTMENT COUNSELLING SERVICES, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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