| Entity Name: | POPA INSURANCE GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POPA INSURANCE GROUP 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: | 31 Dec 2001 (23 years ago) |
| Document Number: | P02000000201 |
| FEI/EIN Number |
030450431
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8401 LAKE WORTH RD, STE 106, LAKE WORTH, FL, 33467 |
| Mail Address: | 8401 LAKE WORTH RD, STE 106, LAKE WORTH, FL, 33467 |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POPA FLORIN | President | 16970 VALENCIA BLVD, LOXAHATCHEE, FL, 33470 |
| POPA LUMINITA | Director | 16970 VALENCIA BLVD, LOXAHATCHEE, FL, 33470 |
| POPA FLORIN | Agent | 16970 VALENCIA BLVD, LOXAHATCHEE, FL, 33470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-07 | 16970 VALENCIA BLVD, LOXAHATCHEE, FL 33470 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-11-19 | 8401 LAKE WORTH RD, STE 106, LAKE WORTH, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2009-11-19 | 8401 LAKE WORTH RD, STE 106, LAKE WORTH, FL 33467 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9352007304 | 2020-05-02 | 0455 | PPP | STE 106 8401 LAKE WORTH RD, LAKE WORTH, FL, 33467-2400 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
