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FLORIDA INSURANCE OFFICE, INC - Florida Company Profile

Company Details

Entity Name: FLORIDA INSURANCE OFFICE, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA INSURANCE OFFICE, 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: 13 Jan 2011 (14 years ago)
Document Number: P11000004346
FEI/EIN Number 274524055

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

Address: 1703 N MAIN ST, SUITE A, KISSIMMEE, FL, 34744, US
Mail Address: 1703 N MAIN ST, SUITE A, KISSIMMEE, FL, 34744, US
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALLE MONICA P President 1703 N MAIN ST SUITE, KISSIMMEE, FL, 34744
VALLE MONICA P Agent 1703 N MAIN ST, KISSIMMEE, FL, 34744

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000126515 ALL FLORIDIAN INSURANCE EXPIRED 2017-11-16 2022-12-31 - 1703 N MAIN ST, SUITE A, KISSIMMEE, FL, 34744
G17000126519 RESTAURANT INSURANCE DEPOT EXPIRED 2017-11-16 2022-12-31 - 1, SUITE A, KISSIMMEE, FL, 34744
G11000006866 FLORIDIAN INSURANCE SERVICES ACTIVE 2011-01-15 2027-12-31 - SUITE A, KISSIMMEE, FL, 34744

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-05-12
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-07-03
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2867888009 2020-06-24 0455 PPP 1703 N MAIN ST STE A, KISSIMMEE, FL, 34744
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24689.53
Loan Approval Amount (current) 24689.53
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address KISSIMMEE, OSCEOLA, FL, 34744-3308
Project Congressional District FL-09
Number of Employees 5
NAICS code 524298
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 24849.33
Forgiveness Paid Date 2021-02-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State