| Entity Name: | CARI FALLEN INSURANCE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARI FALLEN INSURANCE AGENCY, 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: | 30 Oct 2007 (17 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 14 Dec 2009 (15 years ago) |
| Document Number: | P07000118889 |
| FEI/EIN Number |
261334085
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8205 TOURIST CENTER DRIVE, UNIVERSITY PARK, FL, 34201, US |
| Mail Address: | 8205 TOURIST CENTER DRIVE, UNIVERSITY PARK, FL, 34201, US |
| ZIP code: | 34201 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALLEN CARI | Director | 8205 TOURIST CENTER DRIVE, UNIVERSITY PARK, FL, 34201 |
| FALLEN CARI | President | 8205 TOURIST CENTER DRIVE, UNIVERSITY PARK, FL, 34201 |
| FALLEN CARI | Secretary | 8205 TOURIST CENTER DRIVE, UNIVERSITY PARK, FL, 34201 |
| FALLEN CARI | Treasurer | 8205 TOURIST CENTER DRIVE, UNIVERSITY PARK, FL, 34201 |
| FALLEN CARI | Agent | 8205 TOURIST CENTER DRIVE, UNIVERSITY PARK, FL, 34201 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-15 | 8205 TOURIST CENTER DRIVE, UNIVERSITY PARK, FL 34201 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-15 | 8205 TOURIST CENTER DRIVE, UNIVERSITY PARK, FL 34201 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-15 | 8205 TOURIST CENTER DRIVE, UNIVERSITY PARK, FL 34201 | - |
| CANCEL ADM DISS/REV | 2009-12-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8163297208 | 2020-04-28 | 0455 | PPP | 8205 Tourist Center Drive, BRADENTON, FL, 34201 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
