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  5. TOM COLLINS INSURANCE AGENCY, INC.

TOM COLLINS INSURANCE AGENCY, INC. - Florida Company Profile

Headquarter

Company Details

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

TOM COLLINS 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: 19 Nov 2001 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Feb 2022 (3 years ago)
Document Number: P01000111719
FEI/EIN Number 593758150

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1555 INDIAN RIVER BLVD UNIT 130, VERO BEACH, FL, 32960
Mail Address: 1555 INDIAN RIVER BLVD UNIT 130, VERO BEACH, FL, 32960
ZIP code: 32960
County: Indian River
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of TOM COLLINS INSURANCE AGENCY, INC., NEW YORK 5674680 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOM COLLINS INSURANCE AGENCY, INC. 401(K) PROFIT SHARING PLAN 2023 593758150 2024-11-06 TOM COLLINS INSURANCE AGENCY, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 7727789222
Plan sponsor’s address 1555 INDIAN RIVER BLVD STE B120, VERO BEACH, FL, 329607108

Signature of
Role Plan administrator
Date 2024-11-06
Name of individual signing MEGHAN HAYNES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-11-06
Name of individual signing MEGHAN HAYNES
Valid signature Filed with authorized/valid electronic signature
TOM COLLINS INSURANCE AGENCY, INC. 401(K) PROFIT SHARING PLAN 2022 593758150 2023-05-26 TOM COLLINS INSURANCE AGENCY, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 7727789222
Plan sponsor’s address 1555 INDIAN RIVER BLVD #S130, VERO BEACH, FL, 329607103

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing THOMAS COLLINS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-26
Name of individual signing THOMAS COLLINS
Valid signature Filed with authorized/valid electronic signature
TOM COLLINS INSURANCE AGENCY, INC. 401(K) PROFIT SHARING PLAN 2021 593758150 2022-07-08 TOM COLLINS INSURANCE AGENCY, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 7727789222
Plan sponsor’s address 1555 INDIAN RIVER BLVD #S130, VERO BEACH, FL, 329607103

Signature of
Role Plan administrator
Date 2022-07-08
Name of individual signing THOMAS COLLINS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-08
Name of individual signing THOMAS COLLINS
Valid signature Filed with authorized/valid electronic signature
TOM COLLINS INSURANCE AGENCY, INC. 401(K) PROFIT SHARING PLAN 2020 593758150 2021-10-08 TOM COLLINS INSURANCE AGENCY, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 7727789222
Plan sponsor’s address 1555 INDIAN RIVER BLVD #S130, VERO BEACH, FL, 329607103

Signature of
Role Plan administrator
Date 2021-10-08
Name of individual signing THOMAS COLLINS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-08
Name of individual signing THOMAS COLLINS
Valid signature Filed with authorized/valid electronic signature
TOM COLLINS INSURANCE AGENCY, INC. 401(K) PROFIT SHARING PLAN 2019 593758150 2020-04-14 TOM COLLINS INSURANCE AGENCY, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 7727789222
Plan sponsor’s address 1555 INDIAN RIVER BLVD #S130, VERO BEACH, FL, 329607103

Signature of
Role Plan administrator
Date 2020-04-14
Name of individual signing THOMAS COLLINS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-04-14
Name of individual signing THOMAS COLLINS
Valid signature Filed with authorized/valid electronic signature
TOM COLLINS INSURANCE AGENCY, INC. 401(K) PROFIT SHARING PLAN 2018 593758150 2019-07-13 TOM COLLINS INSURANCE AGENCY, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 7727789222
Plan sponsor’s address 1555 INDIAN RIVER BLVD #S130, VERO BEACH, FL, 329607103

Signature of
Role Plan administrator
Date 2019-07-13
Name of individual signing THOMAS COLLINS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-13
Name of individual signing THOMAS COLLINS
Valid signature Filed with authorized/valid electronic signature
TOM COLLINS INSURANCE AGENCY, INC. 401(K) PROFIT SHARING PLAN 2017 593758150 2018-06-19 TOM COLLINS INSURANCE AGENCY, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 7727789222
Plan sponsor’s address 1555 INDIAN RIVER BLVD #S130, VERO BEACH, FL, 329607103

Signature of
Role Plan administrator
Date 2018-06-19
Name of individual signing THOMAS COLLINS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-19
Name of individual signing THOMAS COLLINS
Valid signature Filed with authorized/valid electronic signature
TOM COLLINS INSURANCE AGENCY, INC. 401(K) PROFIT SHARING PLAN 2016 593758150 2017-07-10 TOM COLLINS INSURANCE AGENCY, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 7727789222
Plan sponsor’s address 1555 INDIAN RIVER BLVD #S130, VERO BEACH, FL, 329607103

Signature of
Role Plan administrator
Date 2017-07-10
Name of individual signing THOMAS COLLINS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-10
Name of individual signing THOMAS COLLINS
Valid signature Filed with authorized/valid electronic signature
TOM COLLINS INSURANCE AGENCY, INC. 401(K) PROFIT SHARING PLAN 2015 593758150 2016-04-12 TOM COLLINS INSURANCE AGENCY, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 7727789222
Plan sponsor’s address 1555 INDIAN RIVER BLVD #S130, VERO BEACH, FL, 329607103

Signature of
Role Plan administrator
Date 2016-04-12
Name of individual signing THOMAS COLLINS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-04-12
Name of individual signing THOMAS COLLINS
Valid signature Filed with authorized/valid electronic signature
TOM COLLINS INSURANCE AGENCY, INC. 401(K) PROFIT SHARING PLAN 2014 593758150 2015-03-30 TOM COLLINS INSURANCE AGENCY, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 7727789222
Plan sponsor’s address 1555 INDIAN RIVER BLVD #S130, VERO BEACH, FL, 329607103

Signature of
Role Plan administrator
Date 2015-03-30
Name of individual signing THOMAS COLLINS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-03-30
Name of individual signing THOMAS COLLINS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
COLLINS THOMAS D President 4683 Pebble Bay Circle, VERO BEACH, FL, 32963
COLLINS THOMAS D Secretary 4683 Pebble Bay Circle, VERO BEACH, FL, 32963
COLLINS THOMAS D Treasurer 4683 Pebble Bay Circle, VERO BEACH, FL, 32963
COLLINS THOMAS D Director 4683 Pebble Bay Circle, VERO BEACH, FL, 32963
COLLINS DAVID T Chief Operating Officer 4726 PEBBLE BAY CIRCLE, VERO BEACH, FL, 32963
COLLINS THOMAS D Agent 4683 Pebble Bay Circle, VERO BEACH, FL, 32963

Events

Event Type Filed Date Value Description
AMENDMENT 2022-02-08 - -
REGISTERED AGENT ADDRESS CHANGED 2021-08-02 4683 Pebble Bay Circle, VERO BEACH, FL 32963 -
REGISTERED AGENT NAME CHANGED 2019-12-18 COLLINS, THOMAS D -
REINSTATEMENT 2019-12-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2004-12-08 1555 INDIAN RIVER BLVD UNIT 130, VERO BEACH, FL 32960 -
CHANGE OF MAILING ADDRESS 2004-12-08 1555 INDIAN RIVER BLVD UNIT 130, VERO BEACH, FL 32960 -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-03-07
Amendment 2022-02-08
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-08-02
ANNUAL REPORT 2020-04-01
REINSTATEMENT 2019-12-18
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-03-18
ANNUAL REPORT 2016-02-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1440367104 2020-04-10 0455 PPP 1555 INDIAN RIVER BLVD, STE 130, VERO BEACH, FL, 32960-5639
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 134800
Loan Approval Amount (current) 152300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address VERO BEACH, INDIAN RIVER, FL, 32960-5639
Project Congressional District FL-08
Number of Employees 15
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 154042.99
Forgiveness Paid Date 2021-06-09

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Companies related by address

No other companies in our directory share the same address as TOM COLLINS INSURANCE AGENCY, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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