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IPEX INSURANCE GROUP, INC - Florida Company Profile

Company Details

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

IPEX 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: 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: 29 Oct 2012 (13 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 13 Nov 2017 (7 years ago)
Document Number: P12000090600
FEI/EIN Number 30-0753619

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

Address: 3563 Fowler st, Fort Myers, FL, 33901, US
Mail Address: 3563 Fowler St, Fort Myers, FL, 33901, US
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ NATALIE D President 3563 Fowler St, Fort Myers, FL, 33901
RODRIGUEZ NATALIE D Agent 3563 FOWLER ST, FORT MYERS, FL, 33901

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000090930 MORTGAGE PROTECTION SERVICES EXPIRED 2017-08-17 2022-12-31 - 3583 FOWLER ST, FORT MYERS, FL, 33901
G13000036017 EPIC FRUITS AND VEGETABLES EXPIRED 2013-04-15 2018-12-31 - 3583 FOWLER ST, FORT MYERS, FL, 33901

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-04-27 RODRIGUEZ, NATALIE D -
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 3563 Fowler st, Fort Myers, FL 33901 -
CHANGE OF MAILING ADDRESS 2018-04-30 3563 Fowler st, Fort Myers, FL 33901 -
AMENDMENT AND NAME CHANGE 2017-11-13 IPEX INSURANCE GROUP, INC -
REGISTERED AGENT ADDRESS CHANGED 2017-11-13 3563 FOWLER ST, FORT MYERS, FL 33901 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-05-01
AMENDED ANNUAL REPORT 2020-07-01
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-04-30
Amendment and Name Change 2017-11-13
ANNUAL REPORT 2017-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9246087302 2020-05-01 0455 PPP 3563 Fowler st, FORT MYERS, FL, 33901
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6600
Loan Approval Amount (current) 6600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33901-0200
Project Congressional District FL-19
Number of Employees 5
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6717.72
Forgiveness Paid Date 2022-02-17

Date of last update: 01 May 2025

Sources: Florida Department of State