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COMMUNITY INSURANCE SERVICES, INC - Florida Company Profile

Company Details

Entity Name: COMMUNITY INSURANCE SERVICES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COMMUNITY INSURANCE SERVICES, 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: 14 May 2001 (24 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Sep 2021 (4 years ago)
Document Number: P01000049746
FEI/EIN Number 593717349

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

Address: 24600 US HIGHWAY 19 N, CLEARWATER, FL, 33763, US
Mail Address: 24600 US HIGHWAY 19 N, CLEARWATER, FL, 33763, US
ZIP code: 33763
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LINDA J PENNEY President 460 REBSTOCK BLVD, PALM HARBOR, FL, 34683
PENNEY KEVIN Secretary 6007 FALL RIVER DR, NEW PORT RICHEY, FL, 34655
PENNEY AARON J Treasurer 7305 HIDEAWAY TRAIL, NEW PORT RICHEY, FL, 34655
PENNEY LINDA Agent 460 Rebstock BLvd, Palm Harbor, FL, 34683

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-22 24600 US HIGHWAY 19 N, CLEARWATER, FL 33763 -
CHANGE OF MAILING ADDRESS 2022-02-22 24600 US HIGHWAY 19 N, CLEARWATER, FL 33763 -
AMENDMENT 2021-09-13 - -
REGISTERED AGENT ADDRESS CHANGED 2016-02-09 460 Rebstock BLvd, Palm Harbor, FL 34683 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-02-22
Amendment 2021-09-13
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-02-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1582837904 2020-06-10 0455 PPP 39322 US Highway 19 North, Tarpon Springs, FL, 34689-3986
Loan Status Date 2021-06-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15300
Loan Approval Amount (current) 15300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94465
Servicing Lender Name Grow Financial FCU
Servicing Lender Address 9927 Delaney Lake Dr, TAMPA, FL, 33619-5071
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tarpon Springs, PINELLAS, FL, 34689-3986
Project Congressional District FL-13
Number of Employees 2
NAICS code 524210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 94465
Originating Lender Name Grow Financial FCU
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 15407.53
Forgiveness Paid Date 2021-02-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State