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TAMARGO INSURANCE AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: TAMARGO INSURANCE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TAMARGO 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: 19 Feb 2007 (18 years ago)
Document Number: P07000021646
FEI/EIN Number 20-8471787

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

Address: 11903 SOUTHERN BLVD STE 100, ROYAL PALM BCH, FL, 33411, US
Mail Address: 11903 SOUTHERN BLVD STE 100, ROYAL PALM BCH, FL, 33411, US
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TAMARGO INSURANCE AGENCY, INC. 401(K) PLAN 2023 208471787 2024-06-18 TAMARGO INSURANCE AGENCY, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 524210
Sponsor’s telephone number 5614228900
Plan sponsor’s address 11903 SOUTHERN BLVD., SUITE 100, ROYAL PALM BEACH, FL, 33411
TAMARGO INSURANCE AGENCY, INC. 401(K) PLAN 2022 208471787 2023-04-14 TAMARGO INSURANCE AGENCY, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 524210
Sponsor’s telephone number 5614228900
Plan sponsor’s address 11903 SOUTHERN BLVD., SUITE 100, ROYAL PALM BEACH, FL, 33411
TAMARGO INSURANCE AGENCY, INC. 401(K) PLAN 2021 208471787 2022-08-16 TAMARGO INSURANCE AGENCY, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 524210
Sponsor’s telephone number 5614228900
Plan sponsor’s address 11903 SOUTHERN BLVD., SUITE 106, ROYAL PALM BEACH, FL, 33411
TAMARGO INSURANCE AGENCY, INC. 401(K) PLAN 2020 208471787 2021-05-17 TAMARGO INSURANCE AGENCY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 524210
Sponsor’s telephone number 5614228900
Plan sponsor’s address 11903 SOUTHERN BLVD., SUITE 106, ROYAL PALM BEACH, FL, 33411
TAMARGO INSURANCE AGENCY, INC. 401(K) PLAN 2019 208471787 2020-03-03 TAMARGO INSURANCE AGENCY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 524210
Sponsor’s telephone number 5614228900
Plan sponsor’s address 11903 SOUTHERN BLVD., SUITE 106, ROYAL PALM BEACH, FL, 33411
TAMARGO INSURANCE AGENCY, INC. 401(K) PLAN 2018 208471787 2019-06-28 TAMARGO INSURANCE AGENCY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 524210
Sponsor’s telephone number 5614228900
Plan sponsor’s address 11903 SOUTHERN BLVD., SUITE 106, ROYAL PALM BEACH, FL, 33411
TAMARGO INSURANCE AGENCY, INC. 401(K) PLAN 2017 208471787 2018-05-25 TAMARGO INSURANCE AGENCY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 524210
Sponsor’s telephone number 5614228900
Plan sponsor’s address 11903 SOUTHERN BLVD., SUITE 106, ROYAL PALM BEACH, FL, 33411

Signature of

Role Plan administrator
Date 2018-05-25
Name of individual signing FRANCISCO TAMARGO
Valid signature Filed with authorized/valid electronic signature
TAMARGO INSURANCE AGENCY, INC. 401(K) PLAN 2017 208471787 2018-05-25 TAMARGO INSURANCE AGENCY, INC. 7
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 524210
Sponsor’s telephone number 5614228900
Plan sponsor’s address 11903 SOUTHERN BLVD., SUITE 106, ROYAL PALM BEACH, FL, 33411

Signature of

Role Plan administrator
Date 2018-05-25
Name of individual signing FRANCISCO TAMARGO
Valid signature Filed with authorized/valid electronic signature
TAMARGO INSURANCE AGENCY, INC. 401(K) PLAN 2016 208471787 2017-10-07 TAMARGO INSURANCE AGENCY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 524210
Sponsor’s telephone number 5614228900
Plan sponsor’s address 11903 SOUTHERN BLVD., SUITE 106, ROYAL PALM BEACH, FL, 33411

Signature of

Role Plan administrator
Date 2017-10-07
Name of individual signing FRANCISCO TAMARGO
Valid signature Filed with authorized/valid electronic signature
TAMARGO INSURANCE AGENCY, INC. 401(K) PLAN 2015 208471787 2016-08-11 TAMARGO INSURANCE AGENCY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 524210
Sponsor’s telephone number 5614228900
Plan sponsor’s address 11903 SOUTHERN BLVD., SUITE 106, ROYAL PALM BEACH, FL, 33411

Signature of

Role Plan administrator
Date 2016-08-11
Name of individual signing FRANCISCO TAMARGO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
TAMARGO FRANCISCO President 2304 Bay Village Court, West Palm Beach, FL, 33410
TAMARGO FRANCISCO J Agent 11903 SOUTHERN BLVD STE 100, ROYAL PALM BCH, FL, 33411

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-12-13 11903 SOUTHERN BLVD STE 100, ROYAL PALM BCH, FL 33411 -
CHANGE OF MAILING ADDRESS 2019-12-13 11903 SOUTHERN BLVD STE 100, ROYAL PALM BCH, FL 33411 -
REGISTERED AGENT ADDRESS CHANGED 2019-12-13 11903 SOUTHERN BLVD STE 100, ROYAL PALM BCH, FL 33411 -
REGISTERED AGENT NAME CHANGED 2010-01-13 TAMARGO, FRANCISCO JPRES. -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-01-21
AMENDED ANNUAL REPORT 2019-12-13
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5837297103 2020-04-14 0455 PPP 11903 SOUTHERN BLVD STE 100, ROYAL PALM BEACH, FL, 33411-7629
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 85700
Loan Approval Amount (current) 85700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ROYAL PALM BEACH, PALM BEACH, FL, 33411-7629
Project Congressional District FL-20
Number of Employees 10
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 86537.96
Forgiveness Paid Date 2021-04-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State