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LANDMARK INSURANCE & FINANCIAL SERVICES INC. - Florida Company Profile

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Company Details

Entity Name: LANDMARK INSURANCE & FINANCIAL SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LANDMARK INSURANCE & FINANCIAL 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: 08 Jun 2005 (20 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 13 Dec 2006 (18 years ago)
Document Number: P05000082410
FEI/EIN Number 202993736

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

Address: 175 TONEY PENNA DRive, JUPITER, FL, 33458, US
Mail Address: 175 TONEY PENNA DRive, JUPITER, FL, 33458, US
ZIP code: 33458
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Riccardo Robert T President 172 HAMPTON CIR, JUPITER, FL, 33458
Kim Riccardo Vice President 175 TONEY PENNA DRive, JUPITER, FL, 33458
RICCARDO ROBERT T Agent 172 HAMPTON CIR, JUPITER, FL, 33458

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000014622 LANDMARK INSURANCE SERVICES ACTIVE 2020-01-31 2025-12-31 - 175 TONEY PENNA DR, SUITE 205, JUPITER, FL, 33458
G11000029163 LANDMARK INSURANCE SERVICES EXPIRED 2011-03-22 2016-12-31 - 4880 DONALD ROSS RD, SUITE 100, PALM BEACH GARDENS, FL, 33418
G10000106820 ALLSTATE EXPIRED 2010-11-22 2015-12-31 - 4880 DONALD ROSS RD, SUITE 100, PALM BEACH GARDENS, FL, 33418

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-05-30 172 HAMPTON CIR, JUPITER, FL 33458 -
CHANGE OF MAILING ADDRESS 2021-04-02 175 TONEY PENNA DRive, suite # 205, JUPITER, FL 33458 -
CHANGE OF PRINCIPAL ADDRESS 2020-02-21 175 TONEY PENNA DRive, suite # 205, JUPITER, FL 33458 -
NAME CHANGE AMENDMENT 2006-12-13 LANDMARK INSURANCE & FINANCIAL SERVICES INC. -
CANCEL ADM DISS/REV 2006-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2024-05-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-07-01
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-30

USAspending Awards / Financial Assistance

Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
46962.00
Total Face Value Of Loan:
46962.00

Paycheck Protection Program

Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
46962
Current Approval Amount:
46962
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
47444.67

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Date of last update: 01 Jun 2025

Sources: Florida Department of State