| Entity Name: | SUPANIK INSURANCE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUPANIK INSURANCE GROUP, 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: | 06 Oct 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Jan 2011 (14 years ago) |
| Document Number: | P09000082700 |
| FEI/EIN Number |
271080148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10710 SR 54, C 102, Trinity, FL, 34655, US |
| Mail Address: | 2000 MOUNTAIN ASH WAY, NEW PORT RICHEY, FL, 34655, US |
| ZIP code: | 34655 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUPANIK SANDRA | President | 10710 SR 54, Trinity, FL, 34655 |
| SUPANIK SANDRA | Secretary | 10710 SR 54, Trinity, FL, 34655 |
| SUPANIK SANDRA | Treasurer | 10710 SR 54, Trinity, FL, 34655 |
| SUPANIK SANDRA | Director | 10710 SR 54, Trinity, FL, 34655 |
| SUPANIK MARK | Vice President | 2000 MOUNTAIN ASH WAY, NEW PORT RICHEY, FL, 34655 |
| SUPANIK MARK | Director | 2000 MOUNTAIN ASH WAY, NEW PORT RICHEY, FL, 34655 |
| AMERICAN SAFETY COUNCIL, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-09 | 10710 SR 54, C 102, Trinity, FL 34655 | - |
| REINSTATEMENT | 2011-01-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-01-03 | 10710 SR 54, C 102, Trinity, FL 34655 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-26 |
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-02-27 |
| ANNUAL REPORT | 2021-02-28 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-04-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1998537106 | 2020-04-10 | 0455 | PPP | 10710 STATE ROAD 54, NEW PORT RICHEY, FL, 34655-2263 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7314748408 | 2021-02-11 | 0455 | PPS | 10710 State Road 54 Ste 102, Trinity, FL, 34655-2263 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
