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SEAWORTHY INSURANCE & INVESTMENTS INC. - Florida Company Profile

Company Details

Entity Name: SEAWORTHY INSURANCE & INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SEAWORTHY INSURANCE & INVESTMENTS 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: 01 Feb 2010 (15 years ago)
Document Number: P10000009239
FEI/EIN Number 272036876

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

Address: 8360 141ST ST N, SEMINOLE, FL, 33776, US
Mail Address: 8360 141ST ST N, SEMINOLE, FL, 33776, US
ZIP code: 33776
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRACCIO DANA President 8360 141ST ST N, SEMINOLE, FL, 33776
BRACCIO DANA Secretary 8360 141ST ST N, SEMINOLE, FL, 33776
BRACCIO DANA Treasurer 8360 141ST ST N, SEMINOLE, FL, 33776
BRACCIO DANA Agent 8360 141ST ST N, SEMINOLE, FL, 33776

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2012-04-23 BRACCIO, DANA -
REGISTERED AGENT ADDRESS CHANGED 2012-04-23 8360 141ST ST N, SEMINOLE, FL 33776 -
VOLUNTARY DISSOLUTION 2012-01-11 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-05-04
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9784917201 2020-04-28 0455 PPP 8360 141ST ST N, SEMINOLE, FL, 33776-2836
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18500
Loan Approval Amount (current) 18500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SEMINOLE, PINELLAS, FL, 33776-2836
Project Congressional District FL-13
Number of Employees 2
NAICS code 524126
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18709.33
Forgiveness Paid Date 2021-06-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State