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MADONNA MOREL INSURANCE, INC. - Florida Company Profile

Company Details

Entity Name: MADONNA MOREL INSURANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MADONNA MOREL INSURANCE, 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: 05 Feb 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 Apr 2013 (12 years ago)
Document Number: P04000025410
FEI/EIN Number 651216031

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

Address: 2531 AUDREY AVENUE, WINTER PARK, FL, 32789
Mail Address: 2531 AUDREY AVENUE, WINTER PARK, FL, 32789
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOREL MADONNA Agent 2531 AUDREY AVENUE, WINTER PARK, FL, 32789
MOREL MADONNA President 2531 AUDREY AVENUE, WINTER PARK, FL, 32789
MOREL VICTOR Vice President 361 SYLVAN BLV, WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
AMENDMENT 2013-04-10 - -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-02-26
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-14
ANNUAL REPORT 2015-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4137968202 2020-08-05 0491 PPP 2531 AUDREY AVE, WINTER PARK, FL, 32789
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44206
Loan Approval Amount (current) 44206
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WINTER PARK, ORANGE, FL, 32789-0902
Project Congressional District FL-10
Number of Employees 4
NAICS code 524210
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 44570.55
Forgiveness Paid Date 2021-06-04
5966258301 2021-01-26 0491 PPS 2531 Audrey Ave, Winter Park, FL, 32789-2802
Loan Status Date 2021-12-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40315
Loan Approval Amount (current) 40315
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Winter Park, ORANGE, FL, 32789-2802
Project Congressional District FL-10
Number of Employees 4
NAICS code 524210
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 40639.73
Forgiveness Paid Date 2021-11-26

Date of last update: 01 May 2025

Sources: Florida Department of State