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  5. SOUTH FLORIDA CASUALTY INC

SOUTH FLORIDA CASUALTY INC - Florida Company Profile

Company Details

Entity Name: SOUTH FLORIDA CASUALTY INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTH FLORIDA CASUALTY 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: 13 Aug 2007 (18 years ago)
Document Number: P07000091120
FEI/EIN Number 260700426

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 415 NORTH 4TH STREET, LANTANA, FL, 33462
Mail Address: 415 NORTH 4TH STREET, LANTANA, FL, 33462
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOUTH FLORIDA CASUALTY, INC 2023 260700426 2024-06-19 SOUTH FLORIDA CASUALTY, INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 524210
Sponsor’s telephone number 5615336144
Plan sponsor’s address 415 NORTH 4TH STREET, LANTANA, FL, 33462

Signature of
Role Plan administrator
Date 2024-06-19
Name of individual signing ED DIGNAN
Valid signature Filed with authorized/valid electronic signature
SOUTH FLORIDA CASUALTY, INC 2022 260700426 2023-06-06 SOUTH FLORIDA CASUALTY, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 524210
Sponsor’s telephone number 5615336144
Plan sponsor’s address 415 NORTH 4TH STREET, LANTANA, FL, 33462

Signature of
Role Plan administrator
Date 2023-06-06
Name of individual signing ED DIGNAN
Valid signature Filed with authorized/valid electronic signature
SOUTH FLORIDA CASUALTY, INC 2021 260700426 2022-05-21 SOUTH FLORIDA CASUALTY, INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 524210
Sponsor’s telephone number 5615336144
Plan sponsor’s address 415 NORTH 4TH STREET, LANTANA, FL, 33462

Signature of
Role Plan administrator
Date 2022-05-21
Name of individual signing ED DIGNAN
Valid signature Filed with authorized/valid electronic signature
SOUTH FLORIDA CASUALTY, INC 2020 260700426 2021-08-12 SOUTH FLORIDA CASUALTY, INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 524210
Sponsor’s telephone number 5615336144
Plan sponsor’s address 415 NORTH 4TH STREET, LANTANA, FL, 33462

Signature of
Role Plan administrator
Date 2021-08-12
Name of individual signing ED DIGNAN
Valid signature Filed with authorized/valid electronic signature
SOUTH FLORIDA CASUALTY, INC 2019 260700426 2020-07-15 SOUTH FLORIDA CASUALTY, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 524210
Sponsor’s telephone number 5615336144
Plan sponsor’s address 415 NORTH 4TH STREET, LANTANA, FL, 33462

Signature of
Role Plan administrator
Date 2020-07-15
Name of individual signing ED DIGNAN
Valid signature Filed with authorized/valid electronic signature
SOUTH FLORIDA CASUALTY, INC 2018 260700426 2019-09-25 SOUTH FLORIDA CASUALTY, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 524210
Sponsor’s telephone number 5615336144
Plan sponsor’s address 415 NORTH 4TH STREET, LANTANA, FL, 33462

Signature of
Role Plan administrator
Date 2019-09-25
Name of individual signing ED DIGNAN
Valid signature Filed with authorized/valid electronic signature
SOUTH FLORIDA CASUALTY, INC 2017 260700426 2018-06-12 SOUTH FLORIDA CASUALTY, INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 524210
Sponsor’s telephone number 5615336144
Plan sponsor’s address 415 NORTH 4TH STREET, LANTANA, FL, 33462

Signature of
Role Plan administrator
Date 2018-06-12
Name of individual signing ED DIGNAN
Valid signature Filed with authorized/valid electronic signature
SOUTH FLORIDA CASUALTY, INC 2016 260700426 2017-08-24 SOUTH FLORIDA CASUALTY, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 524210
Sponsor’s telephone number 5615336144
Plan sponsor’s address 415 NORTH 4TH STREET, LANTANA, FL, 33462

Signature of
Role Plan administrator
Date 2017-08-24
Name of individual signing ED DIGNAN
Valid signature Filed with authorized/valid electronic signature
SOUTH FLORIDA CASUALTY, INC 2015 260700426 2016-07-19 SOUTH FLORIDA CASUALTY, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 524210
Sponsor’s telephone number 5615336144
Plan sponsor’s address 415 NORTH 4TH STREET, LANTANA, FL, 33462

Signature of
Role Plan administrator
Date 2016-07-19
Name of individual signing ED DIGNAN
Valid signature Filed with authorized/valid electronic signature
SOUTH FLORIDA CASUALTY, INC 2014 260700426 2015-08-10 SOUTH FLORIDA CASUALTY, INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 524210
Sponsor’s telephone number 5615336144
Plan sponsor’s address 415 NORTH 4TH STREET, LANTANA, FL, 33462

Signature of
Role Plan administrator
Date 2015-08-10
Name of individual signing ED DIGNAN
Valid signature Filed with authorized/valid electronic signature

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5624077702 2020-05-01 0455 PPP 415 N 4TH ST, LANTANA, FL, 33462-1701
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 121087
Loan Approval Amount (current) 121087
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address LANTANA, PALM BEACH, FL, 33462-1701
Project Congressional District FL-22
Number of Employees 11
NAICS code 524210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 122125.36
Forgiveness Paid Date 2021-03-11
8837038302 2021-01-30 0455 PPS 415 N 4th St, Lantana, FL, 33462-1701
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 121087
Loan Approval Amount (current) 121087
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lantana, PALM BEACH, FL, 33462-1701
Project Congressional District FL-22
Number of Employees 9
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 121899.78
Forgiveness Paid Date 2021-10-06

Companies related by officers

No other companies in our directory share the same officers as SOUTH FLORIDA CASUALTY INC

Companies related by address

415 NORTH 4TH STREET, LANTANA, FL, 33462

DIGNAN CONSTRUCTION INC.

415 NORTH 4TH STREET, LANTANA, FL, 33462

DIGNAN CONSTRUCTION INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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