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WESTON INSURANCE SERVICES INC - Florida Company Profile

Headquarter

Company Details

Entity Name: WESTON INSURANCE SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WESTON 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: 15 Oct 2007 (18 years ago)
Document Number: P07000113638
FEI/EIN Number 261245650

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

Address: 1797 n university dr, Plantation, FL, 33322, US
Mail Address: 1797 n university dr, Plantation, FL, 33322, US
ZIP code: 33322
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of WESTON INSURANCE SERVICES INC, MISSISSIPPI 1396138 MISSISSIPPI
Headquarter of WESTON INSURANCE SERVICES INC, ALABAMA 001-083-935 ALABAMA
Headquarter of WESTON INSURANCE SERVICES INC, ILLINOIS CORP_66163202 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WESTON INSURANCE SERVICES INC. 401(K) PLAN 2023 261245650 2024-05-15 WESTON INSURANCE SERVICES INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 524210
Sponsor’s telephone number 8663969140
Plan sponsor’s address 1797 N UNIVERSITY DR, PLANTATION, FL, 33322

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-15
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
WESTON INSURANCE SERVICES INC. 401(K) PLAN 2022 261245650 2023-06-09 WESTON INSURANCE SERVICES INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 524210
Sponsor’s telephone number 8663969140
Plan sponsor’s address 1797 N UNIVERSITY DR, PLANTATION, FL, 33322

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-06-09
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
WESTON INSURANCE SERVICES INC. 401(K) PLAN 2021 261245650 2022-05-03 WESTON INSURANCE SERVICES INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 524210
Sponsor’s telephone number 8663969140
Plan sponsor’s address 1797 N UNIVERSITY DR, PLANTATION, FL, 33322

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-05-03
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MOHAMMED HUSAM President 1797 n university dr, Plantation, FL, 33322
MOHAMMED HUSAM Agent 1797 n university dr, Plantation, FL, 33322

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000045065 INSURANCE MEDICS ACTIVE 2010-05-22 2025-12-31 - 1797 N UNIVERSITY DR, PLANTATION, FL, 33322

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-01 1797 n university dr, Plantation, FL 33322 -
CHANGE OF MAILING ADDRESS 2021-02-01 1797 n university dr, Plantation, FL 33322 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-01 1797 n university dr, Plantation, FL 33322 -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-14
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-02-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7021378509 2021-03-05 0455 PPP 5450 S State Road 7 Ste 35, Davie, FL, 33314-6447
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 71772
Loan Approval Amount (current) 71772
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33314-6447
Project Congressional District FL-25
Number of Employees 12
NAICS code 524210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 72348.17
Forgiveness Paid Date 2021-12-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State