| Entity Name: | ANTHONY GARCIA INSURANCE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANTHONY GARCIA INSURANCE AGENCY, 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: | 11 Jan 2007 (18 years ago) |
| Document Number: | P07000004979 |
| FEI/EIN Number |
208205685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1035 S. STATE RD. 7, SUITE 313, WELLINGTON, FL, 33414, US |
| Address: | 1035 S. STATE RD. 7 SUITE 313, SUITE 313, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANTHONY GARCIA INSURANCE AGENCY 401(K) PROFIT SHARING PLAN | 2023 | 208205685 | 2024-04-29 | ANTHONY GARCIA INSURANCE AGENCY, INC. | 9 | |||||||||||||
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| ANTHONY GARCIA INSURANCE AGENCY 401(K) PROFIT SHARING PLAN | 2022 | 208205685 | 2023-04-03 | ANTHONY GARCIA INSURANCE AGENCY, INC | 8 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| GARCIA ANTHONY | President | 1035 S STATE RD 7 STE 313, WELLINGTON, FL, 33414 |
| GARCIA ANTHONY | Agent | 1035 S. STATE RD. 7 SUITE 313, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-07 | 1035 S. STATE RD. 7 SUITE 313, SUITE 313, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-07 | 1035 S. STATE RD. 7 SUITE 313, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-29 | 1035 S. STATE RD. 7 SUITE 311, WELLINGTON, FL 33414 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-19 | 1035 S. STATE RD. 7, SUITE 313, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-19 | 1035 S. STATE RD. 7, SUITE 313, WELLINGTON, FL 33414 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| Reg. Agent Change | 2024-09-13 |
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4034277306 | 2020-04-29 | 0455 | PPP | 1035 S STATE RD 7 STE 311, WELLINGTON, FL, 33414 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
