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  5. SOUTH FLORIDA CASUALTY INC

SOUTH FLORIDA CASUALTY INC - Florida Company Profile

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Company Details

Entity Name: SOUTH FLORIDA CASUALTY INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 13 Aug 2007 (18 years ago)
Document Number: P07000091120
FEI/EIN Number 260700426
Address: 415 NORTH 4TH STREET, LANTANA, FL, 33462
Mail Address: 415 NORTH 4TH STREET, LANTANA, FL, 33462
ZIP code: 33462
City: Lake Worth
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WARD ELAINE P President 415 NORTH 4TH STREET, LANTANA, FL, 33462
DIGNAN EDMUND V Vice President 415 NORTH 4TH STREET, LANTANA, FL, 33462
WARD ELAINE P Agent 415 NORTH 4TH STREET, LANTANA, FL, 33462

Form 5500 Series

Employer Identification Number (EIN):
260700426
Plan Year:
2024
Number Of Participants:
16
Sponsors Telephone Number:
5615336144
File:
View File
Plan Year:
2023
Number Of Participants:
16
Sponsors Telephone Number:
5615336144
File:
View File
Plan Year:
2022
Number Of Participants:
10
Sponsors Telephone Number:
5615336144
File:
View File
Plan Year:
2021
Number Of Participants:
11
Sponsors Telephone Number:
5615336144
File:
View File
Plan Year:
2020
Number Of Participants:
12
Sponsors Telephone Number:
5615336144
File:
View File

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2008-04-05 415 NORTH 4TH STREET, LANTANA, FL 33462 -
CHANGE OF MAILING ADDRESS 2008-04-05 415 NORTH 4TH STREET, LANTANA, FL 33462 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-05 415 NORTH 4TH STREET, LANTANA, FL 33462 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-03-19
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-03-10

USAspending Awards / Financial Assistance

Date:
2021-01-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
121087.00
Total Face Value Of Loan:
121087.00
Date:
2020-05-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
121087.00
Total Face Value Of Loan:
121087.00
Date:
2020-05-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
121087.00
Total Face Value Of Loan:
121087.00
Date:
2020-04-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
85370829
Mark:
SOUTH FLORIDA CASUALTY
Status:
The registration has been renewed.
Mark Type:
Service Mark
Application Filing Date:
2011-07-13
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
SOUTH FLORIDA CASUALTY
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Consulting and information concerning insurance; Insurance administration services, namely, assisting others with collecting insurance premiums; Insurance agency and brokerage; Insurance and financial information and consultancy services; Insurance consultancy services, namely, providing advice in t...
First Use:
2007-08-13
International Classes:
036 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$121,087
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$121,087
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$122,125.36
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $121,087
Jobs Reported:
9
Initial Approval Amount:
$121,087
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$121,087
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$121,899.78
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $121,085
Utilities: $1

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Related by address

415 NORTH 4TH STREET, LANTANA, FL, 33462

DIGNAN CONSTRUCTION INC.
Domestic Profit
DIGNAN CONSTRUCTION INC., which currently Active, has registered address 415 NORTH 4TH STREET, LANTANA, FL, 33462.
DIGNAN CONSTRUCTION INC.
Domestic Profit
DIGNAN CONSTRUCTION INC., which currently Active, has registered address 415 NORTH 4TH STREET, LANTANA, FL, 33462.

415 NORTH 4TH STREET, LANTANA, FL, 33462

DIGNAN CONSTRUCTION INC.
Domestic Profit
DIGNAN CONSTRUCTION INC., which currently Active, has registered address 415 NORTH 4TH STREET, LANTANA, FL, 33462.
DIGNAN CONSTRUCTION INC.
Domestic Profit
DIGNAN CONSTRUCTION INC., which currently Active, has registered address 415 NORTH 4TH STREET, LANTANA, FL, 33462.

Date of last update: 01 Aug 2025

Sources: Florida Department of State

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