| Entity Name: | PRODIGY ASSURANCE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRODIGY ASSURANCE 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) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Nov 2018 (7 years ago) |
| Document Number: | P12000051158 |
| FEI/EIN Number |
455428754
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4613 North University Drive, #582, CORAL SPRINGS, FL, 33067, US |
| Mail Address: | 4613 North University Drive, #582, CORAL SPRINGS, FL, 33067, US |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRODIGY ASSURANCE 401(K) P/S PLAN | 2015 | 455428754 | 2016-04-14 | PRODIGY ASSURANCE | 1 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 455428754 |
| Plan administrator’s name | PRODIGY ASSURANCE |
| Plan administrator’s address | 7522 WILES RD STE 211, CORAL SPRINGS, FL, 33067 |
| Administrator’s telephone number | 9545566521 |
Signature of
| Role | Plan administrator |
| Date | 2016-04-14 |
| Name of individual signing | CODY CLARK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9545566521 |
| Plan sponsor’s address | 7522 WILES RD STE 211, CORAL SPRINGS, FL, 33067 |
Signature of
| Role | Plan administrator |
| Date | 2016-12-13 |
| Name of individual signing | PAUL STERN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9545566521 |
| Plan sponsor’s address | 7522 WILES RD STE 211, CORAL SPRINGS, FL, 33067 |
Plan administrator’s name and address
| Administrator’s EIN | 455428754 |
| Plan administrator’s name | PRODIGY ASSURANCE |
| Plan administrator’s address | 7522 WILES RD STE 211, CORAL SPRINGS, FL, 33067 |
| Administrator’s telephone number | 9545566521 |
Signature of
| Role | Plan administrator |
| Date | 2015-04-20 |
| Name of individual signing | CODY CLARK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9545566521 |
| Plan sponsor’s address | 7522 WILES RD STE 211, CORAL SPRINGS, FL, 33067 |
Plan administrator’s name and address
| Administrator’s EIN | 455428754 |
| Plan administrator’s name | PRODIGY ASSURANCE |
| Plan administrator’s address | 7522 WILES RD STE 211, CORAL SPRINGS, FL, 33067 |
| Administrator’s telephone number | 9545566521 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-04 |
| Name of individual signing | CODY CLARK |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CLARK CODY | President | 4613 North University Drive, CORAL SPRINGS, FL, 33067 |
| CLARK CODY | Director | 4613 North University Drive, CORAL SPRINGS, FL, 33067 |
| CLARK KATHERINE | Secretary | 4613 North University Drive, CORAL SPRINGS, FL, 33067 |
| CLARK KATHERINE L | Agent | 4613 North University Drive, CORAL SPRINGS, FL, 33067 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000005995 | PRODIGY ASSURANCE ADJUSTERS | EXPIRED | 2019-01-11 | 2024-12-31 | - | 10482 NW 60TH PL, PARKLAND, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2018-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-12 | 4613 North University Drive, #582, CORAL SPRINGS, FL 33067 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-12 | 4613 North University Drive, #582, CORAL SPRINGS, FL 33067 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-12 | 4613 North University Drive, #582, CORAL SPRINGS, FL 33067 | - |
| REGISTERED AGENT NAME CHANGED | 2013-12-12 | CLARK, KATHERINE L | - |
| REINSTATEMENT | 2013-12-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-02-15 |
| Amendment | 2018-11-09 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9150678402 | 2021-02-16 | 0455 | PPS | 4613 N University Dr # 582, Coral Springs, FL, 33067-4602 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5098717703 | 2020-05-01 | 0455 | PPP | 582 4613 N UNIVERSITY DR, CORAL SPRINGS, FL, 33067-4602 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
