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  5. MARION FAZIO INSURANCE AGENCY, INC.

MARION FAZIO INSURANCE AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: MARION FAZIO INSURANCE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARION FAZIO 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: 13 Mar 2003 (22 years ago)
Document Number: P03000030573
FEI/EIN Number 020682981

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 805 GEORGE BUSH BLVD, DELRAY BEACH, FL, 33483, US
Mail Address: 805 GEORGE BUSH BLVD, DELRAY BEACH, FL, 33483, US
ZIP code: 33483
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARION FAZIO INSURANCE AGENCY, INC. PROFIT SHARING PLAN 2020 020682981 2021-09-09 MARION FAZIO INSURANCE AGENCY, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 5612760330
Plan sponsor’s address 805 GEORGE BUSH BLVD, DELRAY BEACH, FL, 33483

Signature of
Role Plan administrator
Date 2021-09-09
Name of individual signing MARION FAZIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-09
Name of individual signing MARION FAZIO
Valid signature Filed with authorized/valid electronic signature
MARION FAZIO INSURANCE AGENCY, INC. PROFIT SHARING PLAN 2020 020682981 2021-12-17 MARION FAZIO INSURANCE AGENCY, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 5612760330
Plan sponsor’s address 805 GEORGE BUSH BLVD, DELRAY BEACH, FL, 33483

Signature of
Role Plan administrator
Date 2021-12-17
Name of individual signing MARION FAZIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-12-17
Name of individual signing MARION FAZIO
Valid signature Filed with authorized/valid electronic signature
MARION FAZIO INSURANCE AGENCY, INC. PROFIT SHARING PLAN 2019 020682981 2021-09-09 MARION FAZIO INSURANCE AGENCY, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 5612760330
Plan sponsor’s address 805 GEORGE BUSH BLVD, DELRAY BEACH, FL, 33483

Signature of
Role Plan administrator
Date 2021-09-09
Name of individual signing MARION FAZIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-09
Name of individual signing MARION FAZIO
Valid signature Filed with authorized/valid electronic signature
MARION FAZIO INSURANCE AGENCY, INC. PROFIT SHARING PLAN 2019 020682981 2020-06-05 MARION FAZIO INSURANCE AGENCY, INC 5
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 5612760330
Plan sponsor’s address 805 GEORGE BUSH BLVD, DELRAY BEACH, FL, 33483

Signature of
Role Plan administrator
Date 2020-06-05
Name of individual signing MARION FAZIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-05
Name of individual signing MARION FAZIO
Valid signature Filed with authorized/valid electronic signature
MARION FAZIO INSURANCE AGENCY, INC. PROFIT SHARING PLAN 2018 020682981 2019-06-04 MARION FAZIO INSURANCE AGENCY, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 5612760330
Plan sponsor’s address 805 GEORGE BUSH BLVD, DELRAY BEACH, FL, 33483

Signature of
Role Plan administrator
Date 2019-06-04
Name of individual signing MARION FAZIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-04
Name of individual signing MARION FAZIO
Valid signature Filed with authorized/valid electronic signature
MARION FAZIO INSURANCE AGENCY, INC. PROFIT SHARING PLAN 2017 020682981 2018-06-11 MARION FAZIO INSURANCE AGENCY, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 5612760330
Plan sponsor’s address 805 GEORGE BUSH BLVD, DELRAY BEACH, FL, 33483

Signature of
Role Plan administrator
Date 2018-06-11
Name of individual signing MARION FAZIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-11
Name of individual signing MARION FAZIO
Valid signature Filed with authorized/valid electronic signature
MARION FAZIO INSURANCE AGENCY, INC. PROFIT SHARING PLAN 2016 020682981 2017-07-06 MARION FAZIO INSURANCE AGENCY, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 5612760330
Plan sponsor’s address 805 GEORGE BUSH BLVD, DELRAY BEACH, FL, 33483

Signature of
Role Plan administrator
Date 2017-07-06
Name of individual signing MARION FAZIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-06
Name of individual signing MARION FAZIO
Valid signature Filed with authorized/valid electronic signature
MARION FAZIO INSURANCE AGENCY, INC. PROFIT SHARING PLAN 2015 020682981 2016-07-08 MARION FAZIO INSURANCE AGENCY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 5612760330
Plan sponsor’s address 805 GEORGE BUSH BLVD, DELRAY BEACH, FL, 33483

Signature of
Role Plan administrator
Date 2016-07-08
Name of individual signing MARION FAZIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-08
Name of individual signing MARION FAZIO
Valid signature Filed with authorized/valid electronic signature
MARION FAZIO INSURANCE AGENCY, INC. PROFIT SHARING PLAN 2014 020682981 2015-07-31 MARION FAZIO INSURANCE AGENCY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 5612760330
Plan sponsor’s address 805 GEORGE BUSH BLVD, DELRAY BEACH, FL, 33483

Signature of
Role Plan administrator
Date 2015-07-31
Name of individual signing MARION FAZIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-31
Name of individual signing MARION FAZIO
Valid signature Filed with authorized/valid electronic signature
MARION FAZIO INSURANCE AGENCY, INC. PROFIT SHARING PLAN 2013 020682981 2014-05-30 MARION FAZIO INSURANCE AGENCY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 5612760330
Plan sponsor’s address 836 SE 5TH AVE., DELRAY BEACH, FL, 33483

Signature of
Role Plan administrator
Date 2014-05-30
Name of individual signing MARION FAZIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-05-30
Name of individual signing MARION FAZIO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FAZIO MARION Director 805 GEORGE BUSH BLVD, DELRAY BEACH, FL, 33483
FAZIO MARION Agent 805 GEORGE BUSH BLVD, DELRAY BEACH, FL, 33483

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-02-11 FAZIO, MARION -
REGISTERED AGENT ADDRESS CHANGED 2019-02-11 805 GEORGE BUSH BLVD, DELRAY BEACH, FL 33483 -
CHANGE OF PRINCIPAL ADDRESS 2016-02-02 805 GEORGE BUSH BLVD, DELRAY BEACH, FL 33483 -
CHANGE OF MAILING ADDRESS 2016-02-02 805 GEORGE BUSH BLVD, DELRAY BEACH, FL 33483 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3975917109 2020-04-12 0455 PPP 112 20TH ST N, DELRAY BEACH, FL, 33483
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 78000
Loan Approval Amount (current) 78000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DELRAY BEACH, PALM BEACH, FL, 33483-0001
Project Congressional District FL-22
Number of Employees 5
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 78481
Forgiveness Paid Date 2020-12-10

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Companies related by address

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

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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