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JORGE CARDONA INSURANCE BROKER INC. - Florida Company Profile

Company Details

Entity Name: JORGE CARDONA INSURANCE BROKER INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JORGE CARDONA INSURANCE BROKER 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: 22 Mar 2006 (19 years ago)
Document Number: P06000041566
FEI/EIN Number 204543855

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

Address: 3385 S. Hwy 17-92, Casselberry, FL, 32707, US
Mail Address: P.O. BOX 533, GOLDENROD, FL, 32733
ZIP code: 32707
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDONA JORGE President P.O. BOX 533, GOLDENROD, FL, 32733
Marrero Nilba I Vice President P.O. BOX 533, GOLDENROD, FL, 32733
CARDONA JORGE Agent 3385 S. Hwy 17-92, Casselberry, FL, 32707

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-18 3385 S. Hwy 17-92, Suite 225, Casselberry, FL 32707 -
CHANGE OF PRINCIPAL ADDRESS 2015-03-27 3385 S. Hwy 17-92, Suite 225, Casselberry, FL 32707 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-02-29
ANNUAL REPORT 2015-03-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9154697703 2020-05-01 0491 PPP 3385 S Hwy 17-92 Suite 225, Casselberry, FL, 32707
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13839
Loan Approval Amount (current) 13839
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Casselberry, SEMINOLE, FL, 32707-2400
Project Congressional District FL-07
Number of Employees 3
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13923.55
Forgiveness Paid Date 2020-12-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State