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INSURANCE SERVICES GROUP OF THE SOUTHEAST, INC. - Florida Company Profile

Company Details

Entity Name: INSURANCE SERVICES GROUP OF THE SOUTHEAST, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INSURANCE SERVICES GROUP OF THE SOUTHEAST, 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: 02 Jul 2007 (18 years ago)
Document Number: P07000076267
FEI/EIN Number 260483534

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

Address: 150 2nd Ave N, Suite 1100, ST PETERSBURG, FL, 33701, US
Mail Address: PO BOX 56119, ST PETERSBURG, FL, 33732
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ISG 401(K) PLAN 2023 260483534 2024-03-27 INSURANCE SERVICES GROUP OF THE SOUTHEAST, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 524290
Sponsor’s telephone number 7274560022
Plan sponsor’s address 150 2ND AVE. N., SUITE 1100, ST. PETERSBURG, FL, 33701

Signature of

Role Plan administrator
Date 2024-03-27
Name of individual signing BRIAN THORNTON
Valid signature Filed with authorized/valid electronic signature
ISG 401(K) PROFIT SHARING PLAN 2017 260483534 2018-09-10 INSURANCE SERVICES GROUP OF THE SOUTHEAST, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 524210
Sponsor’s telephone number 8882923852
Plan sponsor’s address 111 2ND AVENUE NE, SUITE 703, ST PETERSBURG, FL, 33701

Key Officers & Management

Name Role Address
THORNTON BRIAN M President 150 2nd Ave N, ST PETERSBURG, FL, 33701
THORNTON BRIAN M Treasurer 150 2nd Ave N, ST PETERSBURG, FL, 33701
THORNTON ASHLEIGH G Vice President 150 2nd Ave N, ST PETERSBURG, FL, 33701
THORNTON ASHLEIGH G Secretary 150 2nd Ave N, ST PETERSBURG, FL, 33701
THORNTON BRIAN M Agent 150 2nd Ave N, ST PETERSBURG, FL, 33701

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-01-28 150 2nd Ave N, Suite 1100, ST PETERSBURG, FL 33701 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-28 150 2nd Ave N, Suite 1100, ST PETERSBURG, FL 33701 -
CHANGE OF MAILING ADDRESS 2008-04-26 150 2nd Ave N, Suite 1100, ST PETERSBURG, FL 33701 -

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-03-11
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-04-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2911257707 2020-05-01 0455 PPP 150 2nd Ave N Suite 1100, ST PETERSBURG, FL, 33701
Loan Status Date 2021-06-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 93207
Loan Approval Amount (current) 93207
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address ST PETERSBURG, PINELLAS, FL, 33701-0001
Project Congressional District FL-13
Number of Employees 80
NAICS code 524298
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 94130.58
Forgiveness Paid Date 2021-05-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State