CENTRAL STATES INSURANCE SERVICES, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name:	CENTRAL STATES INSURANCE SERVICES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit CENTRAL STATES 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:	24 Nov 2004 (20 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	14 Dec 2011 (13 years ago)
Document Number:	P04000159543
FEI/EIN Number	201930258 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	11620 COURT OF PALMS, FORT MYERS, FL, 33908, US
Mail Address:	11620 COURT OF PALMS, FORT MYERS, FL, 33908, US
ZIP code:	33908
County:	Lee
Place of Formation:	FLORIDA

Type	Company Name	Company Number	State
Headquarter of	CENTRAL STATES INSURANCE SERVICES, INC., NEW YORK	5060473	NEW YORK

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G22000146942	CREDIBLE LEADS	ACTIVE	2022-11-30	2027-12-31	-	8931 CONFERENCE DR., SUITE 2, FORT MYERS, FL, 33919
G22000143014	CREDIBLE LEADS	ACTIVE	2022-11-17	2027-12-31	-	11620 COURT OF PALMS, UNIT 701, FORT MYERS, FL, 33908
G22000138588	RESCUE MY ESTATE	ACTIVE	2022-11-07	2027-12-31	-	8931 CONFERENCE DR. SUITE 2, FORT MYERS, FL, 33918
G22000104906	PRE AND POST LTC PLANNING	ACTIVE	2022-08-31	2027-12-31	-	11620 COURT OF PALMS, APT 701, APT 701, FORT MYERS, FL, 33908--656
G13000047516	LTC SOLUTIONS	EXPIRED	2013-05-20	2018-12-31	-	3501 DEL PRADO BLVD. SUITE 205, CAPE CORAL, FL, 33904

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2022-06-02	11620 COURT OF PALMS, #701, FORT MYERS, FL 33908	-
CHANGE OF MAILING ADDRESS	2022-06-02	11620 COURT OF PALMS, #701, FORT MYERS, FL 33908	-
REGISTERED AGENT ADDRESS CHANGED	2022-03-31	5633 Naples Blvd, Naples, FL 34109	-
REGISTERED AGENT NAME CHANGED	2016-02-03	Cottrell Tax & Accounting, LLC	-
REINSTATEMENT	2011-12-14	-	-
PENDING REINSTATEMENT	2011-12-14	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2010-09-24	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1976977304

2020-04-29

0455

PPP

3501 DEL PRADO BLVD, CAPE CORAL, FL, 33904

Loan Status Date	2021-03-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	95687
Loan Approval Amount (current)	95687
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	58036
Servicing Lender Name	Fifth Third Bank
Servicing Lender Address	38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	CAPE CORAL, LEE, FL, 33904-0001
Project Congressional District	FL-19
Number of Employees	10
NAICS code	524210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	58036
Originating Lender Name	Fifth Third Bank
Originating Lender Address	CINCINNATI, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	96425.92
Forgiveness Paid Date	2021-02-09

Date of last update: 01 Apr 2025