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SARDINA INSURANCE AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: SARDINA INSURANCE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SARDINA INSURANCE AGENCY, 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: 10 Apr 1985 (40 years ago)
Document Number: M13786
FEI/EIN Number 592515117

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

Address: 2535 FOREST HILL BLVD, W. PALM BEACH, FL, 33406
Mail Address: 2535 FOREST HILL BLVD, W. PALM BEACH, FL, 33406
ZIP code: 33406
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SARDINA HECTOR L Director 2535 FOREST HILL BLVD, W. PALM BEACH, FL, 33406
SARDINA HECTOR L President 2535 FOREST HILL BLVD, W. PALM BEACH, FL, 33406
SARDINA NILDA Director 2535 FOREST HILL BLVD, W. PALM BEACH, FL, 33406
SARDINA NILDA Vice President 2535 FOREST HILL BLVD, W. PALM BEACH, FL, 33406
MESA ISARY S Secretary 2535 FOREST HILL BLVD, W PALM BEACH, FL, 33406
Mesa Isary Agent 2535 FOREST HILL BLVD., WEST PALM BEACH, FL, 33406

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-03-17 Mesa, Isary -
CHANGE OF PRINCIPAL ADDRESS 2006-03-17 2535 FOREST HILL BLVD, W. PALM BEACH, FL 33406 -
CHANGE OF MAILING ADDRESS 2006-03-17 2535 FOREST HILL BLVD, W. PALM BEACH, FL 33406 -
REGISTERED AGENT ADDRESS CHANGED 2006-03-17 2535 FOREST HILL BLVD., WEST PALM BEACH, FL 33406 -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3903297702 2020-05-01 0455 PPP 2535 FOREST HILL BLVD., WEST PALM BEACH, FL, 33406
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 68946
Loan Approval Amount (current) 68946
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BEACH, PALM BEACH, FL, 33406-1300
Project Congressional District FL-20
Number of Employees 7
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 69690.24
Forgiveness Paid Date 2021-06-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State