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  5. NANCY WOLFE-SMITH INSURANCE AGENCY INC.

NANCY WOLFE-SMITH INSURANCE AGENCY INC. - Florida Company Profile

Company Details

Entity Name: NANCY WOLFE-SMITH INSURANCE AGENCY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NANCY WOLFE-SMITH 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 Dec 2004 (20 years ago)
Document Number: P04000166952
FEI/EIN Number 201999691

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7803 SW 6th CT, PLANTATION, FL, 33324, US
Mail Address: 7803 SW 6th CT, PLANTATION, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NANCY WOLFE-SMITH INSURANCE AGENCY, INC 401(K) PLAN 2023 201999691 2024-04-30 NANCY WOLFE-SMITH INSURANCE AGENCY, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-04-01
Business code 524210
Sponsor’s telephone number 9543582886
Plan sponsor’s address 7803 SW 6TH CT, PLANTATION, FL, 33324

Signature of
Role Plan administrator
Date 2024-04-30
Name of individual signing NANCY WOLFE-SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-04-30
Name of individual signing NANCY WOLFE-SMITH
Valid signature Filed with authorized/valid electronic signature
NANCY WOLFE-SMITH INSURANCE AGENCY, INC 401(K) PLAN 2022 201999691 2023-05-08 NANCY WOLFE-SMITH INSURANCE AGENCY, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-04-01
Business code 524210
Sponsor’s telephone number 9543582886
Plan sponsor’s address 7803 SW 6TH CT, PLANTATION, FL, 33324

Signature of
Role Plan administrator
Date 2023-05-08
Name of individual signing NANCY WOLFE-SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-08
Name of individual signing NANCY WOLFE-SMITH
Valid signature Filed with authorized/valid electronic signature
NANCY WOLFE-SMITH INSURANCE AGENCY, INC 401(K) PLAN 2021 201999691 2022-05-16 NANCY WOLFE-SMITH INSURANCE AGENCY, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-04-01
Business code 524210
Sponsor’s telephone number 9543582886
Plan sponsor’s address 7803 SW 6TH CT, PLANTATION, FL, 33324

Signature of
Role Plan administrator
Date 2022-05-16
Name of individual signing NANCY WOLFE-SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-16
Name of individual signing NANCY WOLFE-SMITH
Valid signature Filed with authorized/valid electronic signature
NANCY WOLFE-SMITH INSURANCE AGENCY, INC 401(K) PLAN 2020 201999691 2021-04-30 NANCY WOLFE-SMITH INSURANCE AGENCY, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-04-01
Business code 524210
Sponsor’s telephone number 9543582886
Plan sponsor’s address 7803 SW 6TH CT, PLANTATION, FL, 33324

Signature of
Role Plan administrator
Date 2021-04-30
Name of individual signing NANCY WOLFE-SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-30
Name of individual signing NANCY WOLFE-SMITH
Valid signature Filed with authorized/valid electronic signature
NANCY WOLFE-SMITH INSURANCE AGENCY, INC 401(K) PLAN 2019 201999691 2020-05-22 NANCY WOLFE-SMITH INSURANCE AGENCY, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-04-01
Business code 524210
Sponsor’s telephone number 9543582886
Plan sponsor’s address 1797 N. UNIVERSITY DR., PLANTATION, FL, 333224111

Signature of
Role Plan administrator
Date 2020-05-22
Name of individual signing NANCY WOLFE-SMITH
Valid signature Filed with authorized/valid electronic signature
NANCY WOLFE-SMITH INSURANCE AGENCY, INC 401(K) PLAN 2018 201999691 2019-05-10 NANCY WOLFE-SMITH INSURANCE AGENCY, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-04-01
Business code 524210
Sponsor’s telephone number 9543582886
Plan sponsor’s address 1797 N. UNIVERSITY DR., PLANTATION, FL, 333224111

Signature of
Role Plan administrator
Date 2019-05-10
Name of individual signing NANCY WOLFE-SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-10
Name of individual signing NANCY WOLFE-SMITH
Valid signature Filed with authorized/valid electronic signature
NANCY WOLFE-SMITH INSURANCE AGENCY, INC 401(K) PLAN 2017 201999691 2018-05-08 NANCY WOLFE-SMITH INSURANCE AGENCY, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-04-01
Business code 524210
Sponsor’s telephone number 9543582886
Plan sponsor’s address 1797 N. UNIVERSITY DR., PLANTATION, FL, 333224111

Signature of
Role Plan administrator
Date 2018-05-08
Name of individual signing NANCY WOLFE-SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-08
Name of individual signing NANCY WOLFE-SMITH
Valid signature Filed with authorized/valid electronic signature
NANCY WOLFE-SMITH INSURANCE AGENCY, INC 401(K) PLAN 2016 201999691 2017-05-19 NANCY WOLFE-SMITH INSURANCE AGENCY, INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-04-01
Business code 524210
Sponsor’s telephone number 9543582886
Plan sponsor’s address 1797 N. UNIVERSITY DR., PLANTATION, FL, 333224111

Signature of
Role Plan administrator
Date 2017-05-19
Name of individual signing NANCY WOLFE-SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-19
Name of individual signing NANCY WOLFE-SMITH
Valid signature Filed with authorized/valid electronic signature
NANCY WOLFE-SMITH INSURANCE AGENCY, INC 401(K) PLAN 2015 201999691 2016-05-18 NANCY WOLFE-SMITH INSURANCE AGENCY, INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-04-01
Business code 524210
Sponsor’s telephone number 9543582886
Plan sponsor’s address 1797 N. UNIVERSITY DR., PLANTATION, FL, 333224111

Signature of
Role Plan administrator
Date 2016-05-18
Name of individual signing NANCY WOLFE-SMITH
Valid signature Filed with authorized/valid electronic signature
NANCY WOLFE-SMITH INSURANCE AGENCY, INC. 401(K) PLAN 2014 201999691 2015-02-06 NANCY WOLFE-SMITH INSURANCE AGENCY, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-04-01
Business code 524210
Sponsor’s telephone number 9543582886
Plan sponsor’s address 1797 N. UNIVERSITY DR., PLANTATION, FL, 333224111

Signature of
Role Plan administrator
Date 2015-02-06
Name of individual signing NANCY WOLFE-SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-02-06
Name of individual signing NANCY WOLFE-SMITH
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WOLFE-SMITH NANCY R President 7803 SW 6TH CT, PLANTATION, FL, 33324
WOLFE-SMITH NANCY R Agent 7803 SW 6th CT, Plantation, FL, 33324

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-09-22 7803 SW 6th CT, Plantation, FL 33324 -
CHANGE OF MAILING ADDRESS 2020-08-18 7803 SW 6th CT, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2020-07-13 7803 SW 6th CT, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5966967404 2020-05-13 0455 PPP 1797 N University DR, Plantation, FL, 33322
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 69637
Loan Approval Amount (current) 69637
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plantation, BROWARD, FL, 33322-0001
Project Congressional District FL-20
Number of Employees 6
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 70352.71
Forgiveness Paid Date 2021-05-20

Companies related by officers

No other companies in our directory share the same officers as NANCY WOLFE-SMITH INSURANCE AGENCY INC.

Companies related by address

No other companies in our directory share the same address as NANCY WOLFE-SMITH INSURANCE AGENCY INC.

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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