| Entity Name: | MCCARTHY INSURANCE AND FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MCCARTHY INSURANCE AND FINANCIAL 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: | 01 Feb 2002 (23 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 Aug 2003 (22 years ago) |
| Document Number: | P02000013857 |
| FEI/EIN Number |
800031194
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 109 WINDSONG CT, ORMOND BEACH, FL, 32174, US |
| Mail Address: | 109 WINDSONG CT, ORMOND BEACH, FL, 32174, US |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCARTHY KEVIN | Director | 109 WINDSONG CT, ORMOND BEACH, FL, 32174 |
| MCCARTHY KEVIN | Agent | 109 Windsong Ct., ORMOND BEACH, FL, 32174 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000189342 | SAFE HARBOR FINANCIAL ADVISERS | ACTIVE | 2009-12-28 | 2029-12-31 | - | 109 WINDSONG CT, ORMOND BEACH, FL, USA, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-20 | 109 Windsong Ct., ORMOND BEACH, FL 32174 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-16 | 109 WINDSONG CT, ORMOND BEACH, FL 32174 | - |
| CHANGE OF MAILING ADDRESS | 2019-09-16 | 109 WINDSONG CT, ORMOND BEACH, FL 32174 | - |
| NAME CHANGE AMENDMENT | 2003-08-21 | MCCARTHY INSURANCE AND FINANCIAL SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-06-09 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2632988402 | 2021-02-03 | 0491 | PPS | 109 Windsong Ct, Ormond Beach, FL, 32174-1499 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 May 2025
Sources: Florida Department of State
