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EDISON INSURANCE SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: EDISON INSURANCE SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EDISON 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: 22 Jan 2009 (16 years ago)
Document Number: P09000007011
FEI/EIN Number 264116547

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

Address: 6249 PRESIDENTIAL COURT SUITE B, FORT MYERS, FL, 33919, US
Mail Address: 6249 PRESIDENTIAL COURT SUITE B, FORT MYERS, FL, 33919, US
ZIP code: 33919
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUCCISANO JAMES President 6249 PRESIDENTIAL COURT SUITE B, FORT MYERS, FL, 33919
LUCCISANO JAMES Vice President 6249 PRESIDENTIAL COURT SUITE B, FORT MYERS, FL, 33919
LUCCISANO JAMES Secretary 6249 PRESIDENTIAL COURT SUITE B, FORT MYERS, FL, 33919
LUCCISANO JAMES Treasurer 6249 PRESIDENTIAL COURT SUITE B, FORT MYERS, FL, 33919
LUCCISANO JAMES Agent 6249 PRESIDENTIAL COURT SUITE B, FORT MYERS, FL, 33919

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000003837 STARBOARD INSURANCE AND FINANCIAL SERVICES EXPIRED 2015-01-11 2020-12-31 - 156 TUSKAWILLA RD, SUITE 2326, WINTER SPRINGS, FL, 33270-8

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-02-03 6249 PRESIDENTIAL COURT SUITE B, FORT MYERS, FL 33919 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-03 6249 PRESIDENTIAL COURT SUITE B, FORT MYERS, FL 33919 -
CHANGE OF PRINCIPAL ADDRESS 2020-09-25 6249 PRESIDENTIAL COURT SUITE B, FORT MYERS, FL 33919 -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2015-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4903477702 2020-05-01 0455 PPP 6325 PRESIDENTIAL COURT SUITE 1A, FORT MYERS, FL, 33919
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17908
Loan Approval Amount (current) 17908
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33919-0001
Project Congressional District FL-19
Number of Employees 3
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18124.86
Forgiveness Paid Date 2021-07-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State