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  5. LOZANO INSURANCE ADJUSTERS, INC.

LOZANO INSURANCE ADJUSTERS, INC. - Florida Company Profile

Company Details

Entity Name: LOZANO INSURANCE ADJUSTERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOZANO INSURANCE ADJUSTERS, 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 2002 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Jul 2024 (9 months ago)
Document Number: P02000123396
FEI/EIN Number 113662902

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5999 CENTRAL AVENUE, SUITE 300, ST. PETERSBURG, FL, 33710, US
Mail Address: 5999 CENTRAL AVENUE, SUITE 300, ST. PETERSBURG, FL, 33710, US
ZIP code: 33710
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LOZANO INSURANCE ADJUSTERS, INC 401(K) PLAN 2015 113662902 2016-06-02 LOZANO INSURANCE ADJUSTERS, INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 524290
Sponsor’s telephone number 9546200019
Plan sponsor’s address 12550 BISCAYNE BLV, SUITE 300, NORTH MIAMI, FL, 33181

Signature of
Role Plan administrator
Date 2016-06-02
Name of individual signing LISETTE LOZANO
Valid signature Filed with authorized/valid electronic signature
LOZANO INSURANCE ADJUSTERS, INC 401(K) PLAN 2014 113662902 2015-07-15 LOZANO INSURANCE ADJUSTERS, INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 524290
Sponsor’s telephone number 9546200019
Plan sponsor’s address 12550 BISCAYNE BLV, SUITE 300, NORTH MIAMI, FL, 33181

Signature of
Role Plan administrator
Date 2015-07-15
Name of individual signing LISETTE LOZANO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-15
Name of individual signing LISETTE LOZANO
Valid signature Filed with authorized/valid electronic signature
LOZANO INSURANCE ADJUSTERS, INC 401(K) PLAN 2013 113662902 2014-06-27 LOZANO INSURANCE ADJUSTERS, INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 524290
Sponsor’s telephone number 9546200019
Plan sponsor’s address 12550 BISCAYNE BLV, SUITE 300, NORTH MIAMI, FL, 33181

Signature of
Role Plan administrator
Date 2014-06-27
Name of individual signing LISETTE LOZANO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-27
Name of individual signing LISETTE LOZANO
Valid signature Filed with authorized/valid electronic signature
LOZANO INSURANCE ADJUSTERS, INC 401(K) PLAN 2012 113662902 2013-09-12 LOZANO INSURANCE ADJUSTERS, INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 524290
Sponsor’s telephone number 9546200019
Plan sponsor’s address 12550 BISCAYNE BLVD, SUITE 300, NORTH MIAMI, FL, 33181

Signature of
Role Plan administrator
Date 2013-09-12
Name of individual signing LISETTE LOZANO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-12
Name of individual signing LISETTE LOZANO
Valid signature Filed with authorized/valid electronic signature
LOZANO INSURANCE ADJUSTERS, INC 401(K) PLAN 2011 113662902 2012-09-07 LOZANO INSURANCE ADJUSTERS, INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 524290
Sponsor’s telephone number 9546200019
Plan sponsor’s address 12550 BISCAYNE BLVD, SUITE 300, NORTH MIAMI, FL, 33181

Plan administrator’s name and address
Administrator’s EIN 113662902
Plan administrator’s name LOZANO INSURANCE ADJUSTERS, INC
Plan administrator’s address 12550 BISCAYNE BLVD, SUITE 300, NORTH MIAMI, FL, 33181
Administrator’s telephone number 9546200019

Signature of
Role Plan administrator
Date 2012-09-07
Name of individual signing LISETTE LOZANO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-09-07
Name of individual signing LISETTE LOZANO
Valid signature Filed with authorized/valid electronic signature
LOZANO INSURANCE ADJUSTERS, INC 401(K) PLAN 2010 113662902 2011-07-01 LOZANO INSURANCE ADJUSTERS, INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 524290
Sponsor’s telephone number 9546200019
Plan sponsor’s address 12550 BISCAYNE BLVD, SUITE 300, NORTH MIAMI, FL, 33181

Plan administrator’s name and address
Administrator’s EIN 113662902
Plan administrator’s name LOZANO INSURANCE ADJUSTERS, INC
Plan administrator’s address 12550 BISCAYNE BLVD, SUITE 300, NORTH MIAMI, FL, 33181
Administrator’s telephone number 9546200019

Signature of
Role Plan administrator
Date 2011-06-30
Name of individual signing LISETTE C LOZANO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-30
Name of individual signing LISETTE C LOZANO
Valid signature Filed with authorized/valid electronic signature
LOZANO INSURANCE ADJUSTERS, INC 401(K) PLAN 2009 113662902 2010-07-21 LOZANO INSURANCE ADJUSTERS, INC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 524210
Sponsor’s telephone number 9546200019
Plan sponsor’s address 12550 BISCAYNE BLVD, SUITE 300, NORTH MIAMI, FL, 33181

Plan administrator’s name and address
Administrator’s EIN 113662902
Plan administrator’s name LOZANO INSURANCE ADJUSTERS, INC
Plan administrator’s address 12550 BISCAYNE BLVD, SUITE 300, NORTH MIAMI, FL, 33181
Administrator’s telephone number 9546200019

Signature of
Role Plan administrator
Date 2010-07-21
Name of individual signing LISETTE LOZANO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Hooker Kyle Director 695 31st St S., St. Petersburg, FL, 33712
Adams Eric Secretary 4301 West Boy Scout Blvd., Tampa, FL, 33607
O'MALLEY SEAN President 5999 CENTRAL AVENUE, SUITE 300, ST. PETERSBURG, FL, 33710
LAMB MARCIA Treasurer 5999 CENTRAL AVENUE, SUITE 300, ST. PETERSBURG, FL, 33710
SCHWARTZ MIKE Vice President 5999 CENTRAL AVENUE, SUITE 300, ST. PETERSBURG, FL, 33710
CORPORATE CREATIONS NETWORK INC. Agent -
Katz Brian Director 5999 Central Avenue, St. Petersburg, FL, 33710

Events

Event Type Filed Date Value Description
AMENDMENT 2024-07-19 - -
AMENDMENT 2024-07-16 - -
CHANGE OF PRINCIPAL ADDRESS 2024-07-16 5999 CENTRAL AVENUE, SUITE 300, ST. PETERSBURG, FL 33710 -
CHANGE OF MAILING ADDRESS 2024-07-16 5999 CENTRAL AVENUE, SUITE 300, ST. PETERSBURG, FL 33710 -
REGISTERED AGENT NAME CHANGED 2022-06-02 CORPORATE CREATIONS NETWORK, INC. -
REGISTERED AGENT ADDRESS CHANGED 2022-06-02 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -

Documents

Name Date
Amendment 2024-07-19
Amendment 2024-07-16
AMENDED ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-03-07
Reg. Agent Change 2022-06-02
ANNUAL REPORT 2022-03-22
AMENDED ANNUAL REPORT 2021-12-17
ANNUAL REPORT 2021-03-18
AMENDED ANNUAL REPORT 2020-06-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2128767106 2020-04-10 0455 PPP 12550 Biscayne Blvd, MIAMI, FL, 33181-2500
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1671682
Loan Approval Amount (current) 1671682
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33181-2500
Project Congressional District FL-24
Number of Employees 98
NAICS code 524291
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1686680.7
Forgiveness Paid Date 2021-03-10

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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