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AMERICAN INSURANCE INC. - Florida Company Profile

Company Details

Entity Name: AMERICAN INSURANCE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN INSURANCE 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: 17 Apr 2008 (17 years ago)
Last Event: ARTICLES OF CORRECTION/NAME CHANGE
Event Date Filed: 16 May 1608 (417 years ago)
Document Number: P08000039073
FEI/EIN Number 262615058

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

Address: 3610 Havendale Blvd. N.W., Winter Haven, FL, 33881, US
Mail Address: 3610 Havendale Blvd N.W., Winter Haven, FL, 33881, US
ZIP code: 33881
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Orozco Jorge CJr. President 3610 Havendale Blvd N.W., Winter Haven, FL, 33881
Orozco Sonja S Vice President 3610 Havendale Blvd. N.W., Winter Haven, FL, 33881
Orozco Jorge CJr. Agent 3610 Havendale Blvd. N.W., Winter Haven, FL, 33881

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-04-07 3610 Havendale Blvd. N.W., Winter Haven, FL 33881 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-01 3610 Havendale Blvd. N.W., Winter Haven, FL 33881 -
REGISTERED AGENT NAME CHANGED 2013-04-01 Orozco, Jorge C, Jr. -
REGISTERED AGENT ADDRESS CHANGED 2013-04-01 3610 Havendale Blvd. N.W., Winter Haven, FL 33881 -
ARTICLES OF CORRECT-ION/NAME CHANGE 2008-05-16 AMERICAN INSURANCE INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-01-20
ANNUAL REPORT 2015-01-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5656837209 2020-04-27 0455 PPP 3610 Havendale Blvd, WINTER HAVEN, FL, 33881-1063
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15817
Loan Approval Amount (current) 15817
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17113
Servicing Lender Name Citizens Bank and Trust
Servicing Lender Address 2 E Wall St, FROSTPROOF, FL, 33843-2127
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WINTER HAVEN, POLK, FL, 33881-1063
Project Congressional District FL-18
Number of Employees 3
NAICS code 524210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17113
Originating Lender Name Citizens Bank and Trust
Originating Lender Address FROSTPROOF, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 15907.87
Forgiveness Paid Date 2021-02-16
1324918309 2021-01-16 0455 PPS 3610 Havendale Blvd NW, Winter Haven, FL, 33881-1063
Loan Status Date 2022-03-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14815
Loan Approval Amount (current) 14815
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17113
Servicing Lender Name Citizens Bank and Trust
Servicing Lender Address 2 E Wall St, FROSTPROOF, FL, 33843-2127
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Winter Haven, POLK, FL, 33881-1063
Project Congressional District FL-18
Number of Employees 3
NAICS code 524126
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17113
Originating Lender Name Citizens Bank and Trust
Originating Lender Address FROSTPROOF, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 14971.38
Forgiveness Paid Date 2022-02-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State