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SANDY WASSON & ASSOCIATES INSURANCE, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: SANDY WASSON & ASSOCIATES INSURANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANDY WASSON & ASSOCIATES INSURANCE, 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: 22 Mar 1989 (36 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Apr 2020 (5 years ago)
Document Number: K76120
FEI/EIN Number 592939267

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

Address: 9067 BELCHER RD, PINELLAS PARK, FL, 33782, US
Mail Address: PO Box 130, Cedar City, UT, 84721-0135, US
ZIP code: 33782
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SANDY WASSON & ASSOCIATES INSURANCE, INC., ALABAMA 001-158-941 ALABAMA

Key Officers & Management

Name Role Address
WASSON CHRISTOPHER E Director 9067 BELCHER ROAD, PINELLAS PARK, FL, 33782
Smith Vance K Director PO Box 130, Cedar City, UT, 847210135
Leavitt Eric OIII Director PO Box 130, Cedar City, UT, 847210135
Dalley Caylor J President PO Box 130, Cedar City, UT, 847210135
Grady Kevin L Secretary PO Box 130, Cedar City, UT, 847210135
WASSON CHARLES LIII Director 9067 BELCHER RD, PINELLAS PARK, FL, 33782
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000092781 ARCW LEAVITT INSURANCE SERVICES ACTIVE 2024-08-05 2029-12-31 - PO BOX 130, CEDAR CITY, UT, 84721
G22000034419 TROPICAL BENEFITS ACTIVE 2022-03-16 2027-12-31 - PO BOX 130, CEDAR CITY, UT, 84721--013
G17000133865 ALLEY, REHBAUM, CAPES & WASSON EXPIRED 2017-12-07 2022-12-31 - 9067 BELCHER ROAD, PINELLAS PARK, FL, 33782
G16000130482 ARCW INSURANCE ACTIVE 2016-12-05 2026-12-31 - 9067 BELCHER ROAD, PINELLAS PARK, FL, 33782
G16000130477 ARC EXPIRED 2016-12-05 2021-12-31 - 9067 BELCHER ROAD, PINELLAS PARK, FL, 33782
G16000130481 ALLEY, REHBAUM & CAPES ASSURANCE EXPIRED 2016-12-05 2021-12-31 - 9067 BELCHER ROAD, PINELLAS PARK, FL, 33782
G12000117234 BAY AREA INSURANCE EXPIRED 2012-12-06 2017-12-31 - 11309 STARKEY ROAD, LARGO, FL, 33773
G12000117236 WASSON BAY AREA INSURANCE EXPIRED 2012-12-06 2017-12-31 - 11309 STARKEY ROAD, LARGO, FL, 33773

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-05-02 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REGISTERED AGENT NAME CHANGED 2022-05-02 CORPORATION SERVICE COMPANY -
CHANGE OF MAILING ADDRESS 2022-04-18 9067 BELCHER RD, PINELLAS PARK, FL 33782 -
AMENDMENT 2020-04-24 - -
AMENDMENT 2019-03-25 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-08 9067 BELCHER RD, PINELLAS PARK, FL 33782 -
REINSTATEMENT 2003-10-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2024-04-06
ANNUAL REPORT 2023-04-10
Reg. Agent Change 2022-05-02
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-01-29
Amendment 2020-04-24
ANNUAL REPORT 2020-01-15
Amendment 2019-03-25
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8728497000 2020-04-08 0455 PPP 9067 BELCHER RD, PINELLAS PARK, FL, 33782-4423
Loan Status Date 2021-01-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 356784
Loan Approval Amount (current) 356784
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123396
Servicing Lender Name Connecticut Community Bank, National Association
Servicing Lender Address 605 West Ave, Norwalk, CT, 06850
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PINELLAS PARK, PINELLAS, FL, 33782-4423
Project Congressional District FL-13
Number of Employees 30
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123396
Originating Lender Name Connecticut Community Bank, National Association
Originating Lender Address Norwalk, CT
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 359400.42
Forgiveness Paid Date 2020-12-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State