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PONTELL INSURANCE AND FINANCIAL GROUP, INC. - Florida Company Profile

Company Details

Entity Name: PONTELL INSURANCE AND FINANCIAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PONTELL INSURANCE AND FINANCIAL 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: 19 Nov 2003 (21 years ago)
Document Number: P03000140860
FEI/EIN Number 200513663

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

Address: 1484 TUSKAWILLA RD., OVIEDO, FL, 32765
Mail Address: 1484 TUSKAWILLA RD., OVIEDO, FL, 32765
ZIP code: 32765
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PONTELL KRISTOFER J Director 1484 TUSKAWILLA RD., OVIEDO, FL, 32765
PONTELL SHERI S Director 1484 TUSKAWILLA ROAD, OVIEDO, FL, 32765
PONTELL KRIS Agent 1484 TUSKAWILLA RD., OVIEDO, FL, 32765

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000143231 PONTELL & SILVER INSURANCE GROUP EXPIRED 2009-08-06 2014-12-31 - 1484 TUSKAWILLA ROAD, OVIEDO, FL, 32765

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2005-04-18 1484 TUSKAWILLA RD., OVIEDO, FL 32765 -
CHANGE OF MAILING ADDRESS 2005-04-18 1484 TUSKAWILLA RD., OVIEDO, FL 32765 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-18 1484 TUSKAWILLA RD., OVIEDO, FL 32765 -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2935127207 2020-04-16 0491 PPP 1484 TUSKAWILLA RD., OVIEDO, FL, 32765-8756
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) 118472
Loan Approval Amount (current) 118472
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94528
Servicing Lender Name Fairwinds CU
Servicing Lender Address 135 W Central Blvd, ORLANDO, FL, 32801-2430
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OVIEDO, SEMINOLE, FL, 32765-8756
Project Congressional District FL-07
Number of Employees 13
NAICS code 524210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17526
Originating Lender Name Fairwinds Credit Union
Originating Lender Address Oviedo, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 119163.36
Forgiveness Paid Date 2020-11-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State