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THOMPSON INSURANCE GROUP OF AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: THOMPSON INSURANCE GROUP OF AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THOMPSON INSURANCE GROUP OF AMERICA, 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: 26 Oct 2005 (19 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 16 Nov 2012 (12 years ago)
Document Number: P05000144648
FEI/EIN Number 203679492

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

Address: 301 N TUBB STREET, SUITE 109, OAKLAND, FL, 34760, US
Mail Address: 625 S Gay Street, Knoxville, TN, 37902, US
ZIP code: 34760
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMPSON VANIA J President P.O. BOX 716, OAKLAND, FL, 34760
THOMPSON VANIA J Secretary P.O. BOX 716, OAKLAND, FL, 34760
THOMPSON VANIA J Agent 301 N TUBB STREET, OAKLAND, FL, 34760

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-27 301 N TUBB STREET, SUITE 109, OAKLAND, FL 34760 -
CHANGE OF PRINCIPAL ADDRESS 2020-10-23 301 N TUBB STREET, SUITE 109, OAKLAND, FL 34760 -
CHANGE OF MAILING ADDRESS 2019-01-14 301 N TUBB STREET, SUITE 109, OAKLAND, FL 34760 -
AMENDMENT AND NAME CHANGE 2012-11-16 THOMPSON INSURANCE GROUP OF AMERICA, INC. -
REGISTERED AGENT NAME CHANGED 2011-03-28 THOMPSON, VANIA J -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-01-04
Reg. Agent Change 2017-08-31
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-04-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9267858706 2021-04-08 0491 PPS 301 N Tubb St Ste 102, Oakland, FL, 34760-8931
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28714
Loan Approval Amount (current) 28714
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 Oakland, ORANGE, FL, 34760-8931
Project Congressional District FL-11
Number of Employees 3
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28930.15
Forgiveness Paid Date 2022-01-06
4132797302 2020-04-29 0491 PPP 301 N Tubb Street Ste 102, Oakland, FL, 34760
Loan Status Date 2021-06-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18847
Loan Approval Amount (current) 18847
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 Oakland, ORANGE, FL, 34760-0001
Project Congressional District FL-11
Number of Employees 3
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19041.75
Forgiveness Paid Date 2021-05-10

Date of last update: 03 Mar 2025

Sources: Florida Department of State