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  5. PERRY D. UNWALLA INSURANCE AGENCY, INC.

PERRY D. UNWALLA INSURANCE AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: PERRY D. UNWALLA INSURANCE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PERRY D. UNWALLA 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: 06 Apr 2000 (25 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Feb 2002 (23 years ago)
Document Number: P00000035311
FEI/EIN Number 593652088

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3791 A1A S., SUITE A, ST. AUGUSTINE, FL, 32080
Mail Address: 3791 A1A S., SUITE A, ST. AUGUSTINE, FL, 32080
ZIP code: 32080
County: St. Johns
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PERRY D. UNWALLA INSURANCE AGENCY, INC 401(K) PLAN 2023 593652088 2024-06-24 PERRY D. UNWALLA INSURANCE AGENCY, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 9044615400
Plan sponsor’s address 3791 A1A S. STE. A, ST. AUGUSTINE, FL, 320809704

Signature of
Role Plan administrator
Date 2024-06-24
Name of individual signing PERRY D UNWALLA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-24
Name of individual signing PERRY D UNWALLA
Valid signature Filed with authorized/valid electronic signature
PERRY D. UNWALLA INSURANCE AGENCY, INC 401(K) PLAN 2022 593652088 2023-10-09 PERRY D. UNWALLA INSURANCE AGENCY, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 9044615400
Plan sponsor’s address 3791 A1A S. STE. A, ST. AUGUSTINE, FL, 320809704

Signature of
Role Plan administrator
Date 2023-10-09
Name of individual signing PERRY D. UNWALLA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-09
Name of individual signing PERRY D. UNWALLA
Valid signature Filed with authorized/valid electronic signature
PERRY D. UNWALLA INSURANCE AGENCY, INC 401(K) PLAN 2021 593652088 2022-10-12 PERRY D. UNWALLA INSURANCE AGENCY, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 9044615400
Plan sponsor’s address 3791 A1A S. STE. A, ST. AUGUSTINE, FL, 320809704

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing PERRY D. UNWALLA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-12
Name of individual signing PERRY D. UNWALLA
Valid signature Filed with authorized/valid electronic signature
PERRY D. UNWALLA INSURANCE AGENCY, INC 401(K) PLAN 2020 593652088 2021-06-04 PERRY D. UNWALLA INSURANCE AGENCY, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 9044615400
Plan sponsor’s address 3791 A1A S. STE. A, ST. AUGUSTINE, FL, 320809704

Signature of
Role Plan administrator
Date 2021-06-04
Name of individual signing PERRY D. UNWALLA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-04
Name of individual signing PERRY D. UNWALLA
Valid signature Filed with authorized/valid electronic signature
PERRY D. UNWALLA INSURANCE AGENCY, INC 401(K) PLAN 2019 593652088 2020-10-14 PERRY D. UNWALLA INSURANCE AGENCY, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 9044615400
Plan sponsor’s address 3791 A1A S. STE. A, ST. AUGUSTINE, FL, 320809704

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing PERRY D. UNWALLA
Valid signature Filed with authorized/valid electronic signature
PERRY D. UNWALLA INSURANCE AGENCY, INC 401(K) PLAN 2018 593652088 2019-08-08 PERRY D. UNWALLA INSURANCE AGENCY, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 9044615400
Plan sponsor’s address 3791 A1A S. STE. A, ST. AUGUSTINE, FL, 320809704

Signature of
Role Plan administrator
Date 2019-08-08
Name of individual signing PERRY D. UNWALLA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-08-08
Name of individual signing PERRY D. UNWALLA
Valid signature Filed with authorized/valid electronic signature
PERRY D. UNWALLA INSURANCE AGENCY, INC 401(K) PLAN 2017 593652088 2018-07-11 PERRY D. UNWALLA INSURANCE AGENCY, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 9044615400
Plan sponsor’s address 3791 A1A S. STE. A, ST. AUGUSTINE, FL, 320809704

Signature of
Role Plan administrator
Date 2018-07-11
Name of individual signing PERRY D. UNWALLA
Valid signature Filed with authorized/valid electronic signature
PERRY D. UNWALLA INSURANCE AGENCY, INC 401(K) PLAN 2016 593652088 2017-10-10 PERRY D. UNWALLA INSURANCE AGENCY, INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 9044615400
Plan sponsor’s address 3791 A1A S. STE. A, ST. AUGUSTINE, FL, 320809704

Signature of
Role Plan administrator
Date 2017-10-10
Name of individual signing PERRY DARAB UNWALLA
Valid signature Filed with authorized/valid electronic signature
PERRY D. UNWALLA INSURANCE AGENCY, INC 401(K) PLAN 2015 593652088 2016-08-03 PERRY D. UNWALLA INSURANCE AGENCY, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 9044615400
Plan sponsor’s address 3791 A1A S. STE. A, ST. AUGUSTINE, FL, 320809704

Signature of
Role Plan administrator
Date 2016-08-03
Name of individual signing PERRY D. UNWALLA
Valid signature Filed with authorized/valid electronic signature
PERRY D. UNWALLA INSURANCE AGENCY, INC 401(K) PLAN 2014 593652088 2015-03-15 PERRY D. UNWALLA INSURANCE AGENCY, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 9044615400
Plan sponsor’s address 3791 A1A SOUTH, STE. A, ST. AUGUSTINE, FL, 320809704

Signature of
Role Plan administrator
Date 2015-03-15
Name of individual signing PERRY D. UNWALLA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-03-15
Name of individual signing PERRY D. UNWALLA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
UNWALLA PERRY D President 3791 A1A S., STE A, ST. AUGUSTINE, FL, 32080
UNWALLA PERRY D Agent 3791 A1A S., STE A, ST. AUGUSTINE, FL, 32080

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2008-01-09 3791 A1A S., SUITE A, ST. AUGUSTINE, FL 32080 -
CHANGE OF MAILING ADDRESS 2008-01-09 3791 A1A S., SUITE A, ST. AUGUSTINE, FL 32080 -
REGISTERED AGENT ADDRESS CHANGED 2008-01-09 3791 A1A S., STE A, ST. AUGUSTINE, FL 32080 -
REINSTATEMENT 2002-02-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-02-10
ANNUAL REPORT 2015-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4854187309 2020-04-30 0491 PPP 3791 A1A S Ste A, St Augustine, FL, 32080
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 77500
Loan Approval Amount (current) 77500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address St Augustine, SAINT JOHNS, FL, 32080-0001
Project Congressional District FL-05
Number of Employees 9
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 78253.77
Forgiveness Paid Date 2021-04-28

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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