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KIM OSMAN INSURANCE GROUP, INC. - Florida Company Profile

Company Details

Entity Name: KIM OSMAN INSURANCE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KIM OSMAN 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: 03 Feb 2003 (22 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 26 Aug 2004 (21 years ago)
Document Number: P03000015716
FEI/EIN Number 412077954

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

Address: 474 N HARBOR CITY BLVD, SUITE, 4, MELBOURNE, FL, 32935
Mail Address: 474 N HARBOR CITY BLVD, SUITE, 4, MELBOURNE, FL, 32935
ZIP code: 32935
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSMAN PETE Vice President 474 N Harbor City Blvd Ste 4, MELBOURNE, FL, 32935
OSMAN PETE Treasurer 474 N Harbor City Blvd Ste 4, MELBOURNE, FL, 32935
OSMAN KIM President 474 N Harbor City Blvd Ste 4, MELBOURNE, FL, 32935
OSMAN KIM R Agent 474 N Harbor City Blvd Ste 4, MELBOURNE, FL, 32935
OSMAN KIM Secretary 474 N Harbor City Blvd Ste 4, MELBOURNE, FL, 32935

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-02-15 474 N Harbor City Blvd Ste 4, MELBOURNE, FL 32935 -
REGISTERED AGENT NAME CHANGED 2010-03-01 OSMAN, KIM RPRES. -
CHANGE OF PRINCIPAL ADDRESS 2008-01-04 474 N HARBOR CITY BLVD, SUITE, 4, MELBOURNE, FL 32935 -
CHANGE OF MAILING ADDRESS 2008-01-04 474 N HARBOR CITY BLVD, SUITE, 4, MELBOURNE, FL 32935 -
AMENDMENT AND NAME CHANGE 2004-08-26 KIM OSMAN INSURANCE GROUP, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1099877110 2020-04-09 0455 PPP 474 N. Harbor City Blvd Ste 4, Melbourne, FL, 32935-6800
Loan Status Date 2020-12-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58584
Loan Approval Amount (current) 58584
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Melbourne, BREVARD, FL, 32935-6800
Project Congressional District FL-08
Number of Employees 6
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 124402
Originating Lender Name Seacoast National Bank
Originating Lender Address Melbourne, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 58906.21
Forgiveness Paid Date 2020-11-02

Date of last update: 02 May 2025

Sources: Florida Department of State