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AL INSURANCE GROUP, INC - Florida Company Profile

Company Details

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

AL INSURANCE GROUP, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 11 Oct 2012 (13 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P12000085955
FEI/EIN Number 46-1171549

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

Address: 201 SOUTH PALM AVE,, SARASOTA, FL, 34236, US
Mail Address: 19 Riverview, Port Ewen, NY, 12466, US
ZIP code: 34236
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOZADA ALIN President 19 Riverview, Port Ewen, NY, 12466
LOZADA ALIN Agent 1800 2nd Street, SARASOTA, FL, 34236

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000078764 SARASOTA WEALTH ADVISORY EXPIRED 2019-07-23 2024-12-31 - 1800 2ND ST STE 725, SARASOTA, FL, 34236
G15000063485 BUSINESS BENEFITS PLANNING GROUP EXPIRED 2015-06-18 2020-12-31 - 750 N.TAMIAMI TRL, SUITE 1006, SARASOTA, FL, 34236
G12000114683 INCOME PLANNING ASSOCIATES EXPIRED 2012-11-29 2017-12-31 - 401 SW 4TH AVENUE, SUITE 1605, FORT LAUDERDALE, FL, 33315

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2020-06-20 201 SOUTH PALM AVE,, Unit 311, SARASOTA, FL 34236 -
REGISTERED AGENT NAME CHANGED 2020-06-20 LOZADA, ALIN -
CHANGE OF PRINCIPAL ADDRESS 2017-12-18 201 SOUTH PALM AVE,, Unit 311, SARASOTA, FL 34236 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-25 1800 2nd Street, Unit 725, SARASOTA, FL 34236 -

Documents

Name Date
ANNUAL REPORT 2020-06-20
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-18
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-29
Domestic Profit 2012-10-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5061308603 2021-03-20 0455 PPS 1800 2nd St Ste 725, Sarasota, FL, 34236-5966
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7615
Loan Approval Amount (current) 7615
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sarasota, SARASOTA, FL, 34236-5966
Project Congressional District FL-17
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7668.2
Forgiveness Paid Date 2021-12-03
3779707304 2020-04-29 0455 PPP 1800 2ND STREET SUITE 725, SARASOTA, FL, 34236
Loan Status Date 2021-01-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8157
Loan Approval Amount (current) 8157
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address SARASOTA, SARASOTA, FL, 34236-0001
Project Congressional District FL-17
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8209.07
Forgiveness Paid Date 2020-12-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State