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SBS INSURANCE AGENCY OF FLORIDA, INC. - Florida Company Profile

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Company Details

Entity Name: SBS INSURANCE AGENCY OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 18 Jul 1990 (35 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 05 Apr 2000 (25 years ago)
Document Number: L88317
FEI/EIN Number 593025829
Address: 2301 Rosecrans Ave, El Segundo, CA, 90245, US
Mail Address: 2301 Rosecrans Ave, El Segundo, CA, 90245, US
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
73020F
State:
ALASKA
Type:
Headquarter of
Company Number:
10094735
State:
ALASKA
Type:
Headquarter of
Company Number:
692806
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
000-926-709
State:
ALABAMA
Type:
Headquarter of
Company Number:
2564297
State:
NEW YORK
Type:
Headquarter of
Company Number:
908c0ef8-87d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
0513717
State:
KENTUCKY
Type:
Headquarter of
Company Number:
0917903
State:
KENTUCKY

Key Officers & Management

Name Role Address
- Agent -
GOK LISA Secretary 2301 Rosecrans Ave, El Segundo, CA, 90245
SHORES KEITH Treasurer 2301 Rosecrans Ave, El Segundo, CA, 90245
Taylor Thomas B President 200 N. Pacific Coast Hwy, El Segundo, CA, 90245
Smiley Stanley R Director 2301 Rosecrans Ave, El Segundo, CA, 90245
Gooley Thomas A Director 2301 Rosecrans Ave, El Segundo, CA, 90245

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 2301 Rosecrans Ave, Suite 5100, El Segundo, CA 90245 -
CHANGE OF MAILING ADDRESS 2024-04-26 2301 Rosecrans Ave, Suite 5100, El Segundo, CA 90245 -
REGISTERED AGENT ADDRESS CHANGED 2018-11-08 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REGISTERED AGENT NAME CHANGED 2018-11-08 CORPORATION SERVICE COMPANY -
NAME CHANGE AMENDMENT 2000-04-05 SBS INSURANCE AGENCY OF FLORIDA, INC. -
AMENDMENT AND NAME CHANGE 1999-12-14 SUMMIT INSURANCE AGENCY CORPORATION -
AMENDMENT 1999-06-16 - -
REINSTATEMENT 1998-12-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
NAME CHANGE AMENDMENT 1994-06-27 SUMMIT INSURANCE CORPORATION -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-24
Reg. Agent Change 2018-11-08
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-03-29

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Date of last update: 03 Jul 2025

Sources: Florida Department of State