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COMMONWEALTH INSURANCE OF SEMINOLE, INC. - Florida Company Profile

Company Details

Entity Name: COMMONWEALTH INSURANCE OF SEMINOLE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COMMONWEALTH INSURANCE OF SEMINOLE, 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: 10 Jan 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Nov 2011 (13 years ago)
Document Number: P06000005227
FEI/EIN Number 204115783

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

Address: 10863 PARK BLVD, SEMINOLE, FL, 33772, US
Mail Address: 10863 PARK BLVD, SEMINOLE, FL, 33772, US
ZIP code: 33772
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARNIER EDWARD J President 12364 MONARCH CIRCLE, SEMINOLE, FL, 33772
GARNIER IRINA V Vice President 12364 MONARCH CIRCLE, SEMINOLE, FL, 33772
KEESER RACHEL M Director 8934 FAIRWEATHER DR, LARGO, FL, 33773
GARNIER EDWARD J Agent 12364 MONARCH CIRCLE, SEMINOLE, FL, 33772

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-13 10863 PARK BLVD, STE G, SEMINOLE, FL 33772 -
CHANGE OF MAILING ADDRESS 2017-04-13 10863 PARK BLVD, STE G, SEMINOLE, FL 33772 -
AMENDMENT 2011-11-14 - -
REGISTERED AGENT ADDRESS CHANGED 2010-01-07 12364 MONARCH CIRCLE, SEMINOLE, FL 33772 -
REGISTERED AGENT NAME CHANGED 2010-01-07 GARNIER, EDWARD J -
AMENDMENT 2008-05-22 - -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5570247208 2020-04-27 0455 PPP 10863 Park Blvd, Ste G, Seminole, FL, 33772
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17500
Loan Approval Amount (current) 17500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Seminole, PINELLAS, FL, 33772-0001
Project Congressional District FL-13
Number of Employees 4
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17628.82
Forgiveness Paid Date 2021-01-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State