| Entity Name: | FINLEY INSURANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINLEY INSURANCE, 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: | 28 Apr 2006 (19 years ago) |
| Document Number: | P06000060551 |
| FEI/EIN Number |
204777612
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2742 POINTE CIR., GREENACRES, FL, 33413 |
| Mail Address: | 2742 POINTE CIR., GREENACRES, FL, 33413 |
| ZIP code: | 33413 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FINLEY INSURANCE, INC. 401(K) PROFIT SHARING PLAN | 2016 | 204777612 | 2017-08-18 | FINLEY INSURANCE, INC. | 1 | |||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 204777612 |
| Plan administrator’s name | PAUL FINLEY |
| Plan administrator’s address | 2742 POINTE CIRCLE, GREENACRES, FL, 33413 |
| Administrator’s telephone number | 5616241800 |
Number of participants as of the end of the plan year
| Active participants | 1 |
| Number of participants with account balances as of the end of the plan year | 1 |
Signature of
| Role | Plan administrator |
| Date | 2017-08-18 |
| Name of individual signing | A1706066 |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-07-05 |
| Business code | 524210 |
| Sponsor’s telephone number | 5614523976 |
| Plan sponsor’s mailing address | 2742 POINTE CIRCLE, GREENACRES, FL, 33413 |
| Plan sponsor’s address | 2742 POINTE CIRCLE, GREENACRES, FL, 33413 |
Plan administrator’s name and address
| Administrator’s EIN | 204777612 |
| Plan administrator’s name | PAUL FINLEY |
| Plan administrator’s address | 2742 POINTE CIRCLE, GREENACRES, FL, 33413 |
| Administrator’s telephone number | 5616241800 |
Number of participants as of the end of the plan year
| Active participants | 1 |
| Number of participants with account balances as of the end of the plan year | 1 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-25 |
| Name of individual signing | PAUL FINLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-07-05 |
| Business code | 524210 |
| Sponsor’s telephone number | 5614523976 |
| Plan sponsor’s mailing address | 2742 POINTE CIRCLE, GREENACRES, FL, 33413 |
| Plan sponsor’s address | 2742 POINTE CIRCLE, GREENACRES, FL, 33413 |
Plan administrator’s name and address
| Administrator’s EIN | 204777612 |
| Plan administrator’s name | PAUL FINLEY |
| Plan administrator’s address | 2742 POINTE CIRCLE, GREENACRES, FL, 33413 |
| Administrator’s telephone number | 5616241800 |
Number of participants as of the end of the plan year
| Active participants | 1 |
| Number of participants with account balances as of the end of the plan year | 1 |
Signature of
| Role | Plan administrator |
| Date | 2015-09-28 |
| Name of individual signing | PAUL FINLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| FINLEY PAUL R | President | 2742 POINTE CIRCLE, GREENACRES, FL, 33413 |
| FINLEY PAUL R | Agent | 2742 POINTE CIR., GREENACRES, FL, 33413 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-03-22 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-02-16 |
| ANNUAL REPORT | 2015-03-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
