| Entity Name: | MULTI-INSURANCE SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MULTI-INSURANCE SERVICES 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 Mar 2007 (18 years ago) |
| Document Number: | P07000034731 |
| FEI/EIN Number |
208637245
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2309 12TH ST, SARASOTA, FL, 34237, US |
| Mail Address: | 2309 12TH ST, SARASOTA, FL, 34237, US |
| ZIP code: | 34237 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MULTI-INSURANCE SERVICES, INC. 401(K) PLAN | 2023 | 208637245 | 2024-07-02 | MULTI-INSURANCE SERVICES, INC. | 4 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-02 |
| Name of individual signing | SEBASTIAN PELAEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-07-02 |
| Name of individual signing | SEBASTIAN PELAEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 9418943300 |
| Plan sponsor’s address | 2309 12TH STREET, SARASOTA, FL, 34237 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-25 |
| Name of individual signing | SEBASTIAN PELAEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-09-25 |
| Name of individual signing | SEBASTIAN PELAEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PELAEZ SEBASTIAN | President | 2309 12th St, SARASOTA, FL, 34237 |
| PELAEZ SEBASTIAN | Agent | 2309 12th st, SARASOTA, FL, 34237 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | 2309 12th st, SARASOTA, FL 34237 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 2309 12TH ST, SARASOTA, FL 34237 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | 2309 12TH ST, SARASOTA, FL 34237 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-05-02 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-05-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6786217301 | 2020-04-30 | 0455 | PPP | 2309 12TH ST, SARASOTA, FL, 34237 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
