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RAINS INSURANCE INC - Florida Company Profile

Company Details

Entity Name: RAINS INSURANCE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAINS 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: 29 Dec 2008 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Jan 2009 (16 years ago)
Document Number: P08000110997
FEI/EIN Number 263932668

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

Address: 204 N. 2ND ST., FORT PIERCE, FL, 34950
Mail Address: 204 N. 2ND ST., FORT PIERCE, FL, 34950
ZIP code: 34950
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAINS HYMAN President 204 N. 2ND ST., FORT PIERCE, FL, 34950
RAINS NICHOLAS Vice President 204 N. 2ND ST., FORT PIERCE, FL, 34950
RAINS HYMAN A Agent 204 N. 2ND ST., FORT PIERCE, FL, 34950

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-01-06 204 N. 2ND ST., FORT PIERCE, FL 34950 -
CHANGE OF PRINCIPAL ADDRESS 2010-07-28 204 N. 2ND ST., FORT PIERCE, FL 34950 -
CHANGE OF MAILING ADDRESS 2010-07-28 204 N. 2ND ST., FORT PIERCE, FL 34950 -
AMENDMENT 2009-01-26 - -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-02-23
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3272817107 2020-04-11 0455 PPP 204 N 2ND ST, FORT PIERCE, FL, 34950-4406
Loan Status Date 2021-02-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16600
Loan Approval Amount (current) 16600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94399
Servicing Lender Name iTHINK Financial CU
Servicing Lender Address 1000 NW 17th Ave, DELRAY BEACH, FL, 33445-2555
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT PIERCE, SAINT LUCIE, FL, 34950-4406
Project Congressional District FL-21
Number of Employees 3
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94399
Originating Lender Name iTHINK Financial CU
Originating Lender Address DELRAY BEACH, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16720.35
Forgiveness Paid Date 2021-01-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State