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TONY WILLIAMS INSURANCE AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: TONY WILLIAMS INSURANCE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TONY WILLIAMS INSURANCE AGENCY, 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: 03 Jan 2012 (13 years ago)
Document Number: P12000000321
FEI/EIN Number NOT APPLICABLE

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

Address: 801 INTERNATIONAL PARKWAY, 5TH FLOOR, LAKE MARY, FL, 32746, US
Mail Address: 801 INTERNATIONAL PARKWAY, 5TH FLOOR, LAKE MARY, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILLIAMS NORMAN A President 801 INTERNATIONAL PARKWAY, LAKE MARY, FL, 32746
Williams Jaret N Asst 801 INTERNATIONAL PARKWAY, LAKE MARY, FL, 32746
Williams Jordann A Asst 801 INTERNATIONAL PARKWAY, LAKE MARY, FL, 32746
SCHEFFLER EDNA Agent 2600 Lake Lucien Dr Suite 405, Maitland, FL, 32751

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000024227 TONY WILLIAMS INSURANCE &WEALTH MANAGEMENT ACTIVE 2018-02-16 2028-12-31 - 801 INTERNATIONAL PKWY, 5TH FLOOR, LAKE MARY, FL, 32746
G15000013754 LOWINSURANCEPRICES.COM EXPIRED 2015-02-06 2020-12-31 - 801 INTERNATIONAL PKWY, 5TH FLOOR, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-18 2600 Lake Lucien Dr Suite 405, Maitland, FL 32751 -
REGISTERED AGENT NAME CHANGED 2018-09-13 SCHEFFLER, EDNA -
CHANGE OF PRINCIPAL ADDRESS 2013-04-22 801 INTERNATIONAL PARKWAY, 5TH FLOOR, LAKE MARY, FL 32746 -
CHANGE OF MAILING ADDRESS 2013-04-22 801 INTERNATIONAL PARKWAY, 5TH FLOOR, LAKE MARY, FL 32746 -

Documents

Name Date
ANNUAL REPORT 2025-02-19
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-18
ANNUAL REPORT 2022-03-20
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-02-09
ANNUAL REPORT 2019-04-16
Reg. Agent Change 2018-09-13
ANNUAL REPORT 2018-05-03
ANNUAL REPORT 2017-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8338267409 2020-05-18 0491 PPP 801 INTERNATIONAL PWY 5TH FL STE 5017, LAKE MARY, FL, 32746
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 535
Loan Approval Amount (current) 535
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKE MARY, SEMINOLE, FL, 32746-0001
Project Congressional District FL-07
Number of Employees 15
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 539.13
Forgiveness Paid Date 2021-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State