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

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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

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

Form 5500 Series

Employer Identification Number (EIN):
592862026
Plan Year:
2021
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
2
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-04-13
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:
24000.00
Total Face Value Of Loan:
24000.00

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
24000
Current Approval Amount:
24000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
24177.33

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Date of last update: 01 Jun 2025

Sources: Florida Department of State