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GREATFLORIDA INSURANCE HOLDING CORP. - Florida Company Profile

Company Details

Entity Name: GREATFLORIDA INSURANCE HOLDING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GREATFLORIDA INSURANCE HOLDING CORP. 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: 20 Feb 2001 (24 years ago)
Document Number: P01000018465
FEI/EIN Number 651076412

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

Address: 1497 SW MARTIN DOWNS BLVD, PALM CITY, FL, 34990, US
Mail Address: 1497 SW MARTIN DOWNS BLVD, PALM CITY, FL, 34990, US
ZIP code: 34990
County: Martin
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GREATFLORIDA INSURANCE HOLDING CORP. CASH BALANCE PLAN 2023 651076412 2024-06-10 GREATFLORIDA INSURANCE HOLDING CORP. 32
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 7722832933
Plan sponsor’s address 955 SE FEDERAL HWY STE 101, STUART, FL, 34994
GREATFLORIDA INSURANCE HOLDING CORP. CASH BALANCE PLAN 2023 651076412 2024-06-10 GREATFLORIDA INSURANCE HOLDING CORP. 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 7722832933
Plan sponsor’s address 955 SE FEDERAL HWY STE 101, STUART, FL, 34994
GREATFLORIDA INSURANCE HOLDING CORP 401K PROFIT SHARING PLAN 2023 651076412 2024-06-10 GREATFLORIDA INSURANCE HOLDING CORP. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 7722832933
Plan sponsor’s address 955 SE FEDERAL HWY STE 101, STUART, FL, 34994
GREATFLORIDA INSURANCE HOLDING CORP 401K PROFIT SHARING PLAN 2022 651076412 2023-08-18 GREATFLORIDA INSURANCE HOLDING CORP. 21
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 7722832933
Plan sponsor’s address 955 SE FEDERAL HWY STE 101, STUART, FL, 34994
GREATFLORIDA INSURANCE HOLDING CORP. CASH BALANCE PLAN 2022 651076412 2023-08-18 GREATFLORIDA INSURANCE HOLDING CORP. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 7722832933
Plan sponsor’s address 955 SE FEDERAL HWY STE 101, STUART, FL, 34994
GREATFLORIDA INSURANCE HOLDING CORP 401K PROFIT SHARING PLAN 2022 651076412 2023-11-02 GREATFLORIDA INSURANCE HOLDING CORP. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 7722832933
Plan sponsor’s address 955 SE FEDERAL HWY STE 101, STUART, FL, 34994
GREATFLORIDA INSURANCE HOLDING CORP. CASH BALANCE PLAN 2021 651076412 2022-08-29 GREATFLORIDA INSURANCE HOLDING CORP. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 7722832933
Plan sponsor’s address 955 SE FEDERAL HWY STE 101, STUART, FL, 34994
GREATFLORIDA INSURANCE HOLDING CORP 401K PROFIT SHARING PLAN 2021 651076412 2022-08-09 GREATFLORIDA INSURANCE HOLDING CORP. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 7722832933
Plan sponsor’s address 955 SE FEDERAL HWY STE 101, STUART, FL, 34994
GREATFLORIDA INSURANCE HOLDING 401(K) PROFIT SHARING PLAN & TRUST 2020 651076412 2021-06-09 GREATFLORIDA INSURANCE HOLDING 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 7722832933
Plan sponsor’s address 955 SE FEDERAL HWY STE 101, STUART, FL, 34994

Signature of

Role Plan administrator
Date 2021-06-09
Name of individual signing ELLSWORTH BUCK
Valid signature Filed with authorized/valid electronic signature
GREATFLORIDA INSURANCE HOLDING 401(K) PROFIT SHARING PLAN & TRUST 2019 651076412 2020-04-30 GREATFLORIDA INSURANCE HOLDING 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 7722832933
Plan sponsor’s address 955 SE FEDERAL HWY STE 101, STUART, FL, 34994

Signature of

Role Plan administrator
Date 2020-04-30
Name of individual signing ELLSWORTH BUCK
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PEERBHAI IKE J President 955 S FEDERAL HWY, STE 101, STUART, FL, 34994
SHROFF DUSTYN Vice President 955 SE FEDERAL HWY, STUART, FL, 34994
PEERBHAI IKE J Agent 955 SE FEDERAL HYWAY, STUART, FL, 34994

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-18 1497 SW MARTIN DOWNS BLVD, PALM CITY, FL 34990 -
CHANGE OF MAILING ADDRESS 2024-10-18 1497 SW MARTIN DOWNS BLVD, PALM CITY, FL 34990 -
REGISTERED AGENT ADDRESS CHANGED 2011-01-06 955 SE FEDERAL HYWAY, STUART, FL 34994 -
REGISTERED AGENT NAME CHANGED 2004-03-23 PEERBHAI, IKE J -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6983387109 2020-04-14 0455 PPP 955 Southeast Federal Highway 101, STUART, FL, 34994
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 69000
Loan Approval Amount (current) 69000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address STUART, MARTIN, FL, 34994-1001
Project Congressional District FL-21
Number of Employees 4
NAICS code 522110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 69703.42
Forgiveness Paid Date 2021-05-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State