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MANNY MORIN NAPLES INSURANCE AGENCY INC. - Florida Company Profile

Company Details

Entity Name: MANNY MORIN NAPLES INSURANCE AGENCY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MANNY MORIN NAPLES 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: 05 Jun 2012 (13 years ago)
Document Number: P12000051080
FEI/EIN Number 455415888

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

Address: 4400 THOMASSON DRIVE, NAPLES, FL, 34112, US
Mail Address: 10651 N. KENDALL DRIVE, 111, MIAMI, FL, 33176, US
ZIP code: 34112
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORIN MANUEL A President 10651 N. KENDALL DRIVE SUITE 111, MIAMI, FL, 33176
MORIN MANUEL A Agent 10651 N. KENDALL DRIVE, MIAMI, FL, 33176

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-07-02
ANNUAL REPORT 2019-07-23
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-07-03
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4423287106 2020-04-13 0455 PPP 4400 THOMASSON DR, NAPLES, FL, 34112-6767
Loan Status Date 2021-04-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30200
Loan Approval Amount (current) 30200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17472
Servicing Lender Name International Finance Bank
Servicing Lender Address 777 SW 37th Ave, Ste 700, MIAMI, FL, 33135-4124
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34112-6767
Project Congressional District FL-19
Number of Employees 3
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17472
Originating Lender Name International Finance Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30478.83
Forgiveness Paid Date 2021-03-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State