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KEYS INSURANCE SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: KEYS INSURANCE SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KEYS INSURANCE 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 Aug 2003 (22 years ago)
Document Number: P03000084436
FEI/EIN Number 134259726

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

Address: 9696 BONITA BEACH RD., BONITA SPRINGS, FL, 34135, US
Mail Address: 9696 BONITA BEACH RD., BONITA SPRINGS, FL, 34135, US
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSIER RICHARD R President 9696 BONITA BEACH RD., BONITA SPRINGS, FL, 34135
Stevens Alicia R Exec 9696 BONITA BEACH RD., BONITA SPRINGS, FL, 34135
Mancini Richard Agent 3451 Bonita Bay Blvd., Bonita Springs, FL, 34134
ROSIER KATHLEEN V Vice President 9696 BONITA BEACH RD., BONITA SPRINGS, FL, 34135

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G03308900146 ROSIER INSURANCE ACTIVE 2003-11-04 2028-12-31 - 9696 BONITA BEACH RD, SUITE 103, BONITA SPRINGS, FL, 34135

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-04-22 Mancini, Richard -
REGISTERED AGENT ADDRESS CHANGED 2016-04-22 3451 Bonita Bay Blvd., Suite 206, Bonita Springs, FL 34134 -
CHANGE OF PRINCIPAL ADDRESS 2013-01-09 9696 BONITA BEACH RD., SUITE 103, BONITA SPRINGS, FL 34135 -
CHANGE OF MAILING ADDRESS 2013-01-09 9696 BONITA BEACH RD., SUITE 103, BONITA SPRINGS, FL 34135 -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8612367103 2020-04-15 0455 PPP 9696 BONITA BEACH ROAD SUITE 103, BONITA SPRINGS, FL, 34135
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 287385
Loan Approval Amount (current) 287385
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450956
Servicing Lender Name First Foundation Bank
Servicing Lender Address 18101 Von Karman Ave, Ste 750, IRVINE, CA, 92612-0005
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BONITA SPRINGS, LEE, FL, 34135-0001
Project Congressional District FL-19
Number of Employees 21
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 451106
Originating Lender Name First Foundation Bank
Originating Lender Address NAPLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 290035.33
Forgiveness Paid Date 2021-03-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State