| Entity Name: | LEINECKER FINANCIAL INSURANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEINECKER FINANCIAL 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: | 30 Jul 2009 (16 years ago) |
| Document Number: | P09000064791 |
| FEI/EIN Number |
270637610
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5000 US HWY 17, SUITE 14, FLEMING ISLAND, FL, 32003, US |
| Mail Address: | 5000 US HWY 17, SUITE 14, FLEMING ISLAND, FL, 32003, US |
| ZIP code: | 32003 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEINECKER DAVID B | Director | 5000 US HWY 17, SUITE 14, FLEMING ISLAND, FL, 32003 |
| LEINECKER DAVID B | Agent | 5000 US HWY 17, FLEMING ISLAND, FL, 32003 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000026591 | BRIGHTWAY INSURANCE | ACTIVE | 2021-02-24 | 2026-12-31 | - | 5000 US HWY 17, SUITE 14, FLEMING ISLAND, FL, 32003 |
| G10000001372 | BRIGHTWAY INSURANCE | EXPIRED | 2010-01-05 | 2015-12-31 | - | 5000 US HWY 17, SUITE 19, FLEMING ISLAND, FL, 32003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-07 | 5000 US HWY 17, SUITE 14, FLEMING ISLAND, FL 32003 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-07 | 5000 US HWY 17, SUITE 14, FLEMING ISLAND, FL 32003 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-07 | 5000 US HWY 17, SUITE 14, FLEMING ISLAND, FL 32003 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-04-08 |
| ANNUAL REPORT | 2016-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5368807206 | 2020-04-27 | 0491 | PPP | 5000 US Hwy 17, Suite 14, Fleming Island, FL, 32003 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
