| Entity Name: | SBS INSURANCE AGENCY OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SBS INSURANCE AGENCY OF FLORIDA, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2301 Rosecrans Ave, El Segundo, CA, 90245, US |
| Mail Address: | 2301 Rosecrans Ave, El Segundo, CA, 90245, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SBS INSURANCE AGENCY OF FLORIDA, INC., ALASKA | 73020F | ALASKA |
| Headquarter of | SBS INSURANCE AGENCY OF FLORIDA, INC., ALASKA | 10094735 | ALASKA |
| Headquarter of | SBS INSURANCE AGENCY OF FLORIDA, INC., MISSISSIPPI | 692806 | MISSISSIPPI |
| Headquarter of | SBS INSURANCE AGENCY OF FLORIDA, INC., ALABAMA | 000-926-709 | ALABAMA |
| Headquarter of | SBS INSURANCE AGENCY OF FLORIDA, INC., NEW YORK | 2564297 | NEW YORK |
| Headquarter of | SBS INSURANCE AGENCY OF FLORIDA, INC., MINNESOTA | 908c0ef8-87d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | SBS INSURANCE AGENCY OF FLORIDA, INC., KENTUCKY | 0513717 | KENTUCKY |
| Headquarter of | SBS INSURANCE AGENCY OF FLORIDA, INC., KENTUCKY | 0917903 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | 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 |
| 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 | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
