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GULF TO BAY INSURANCE ASSOCIATES INC - Florida Company Profile

Company Details

Entity Name: GULF TO BAY INSURANCE ASSOCIATES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GULF TO BAY INSURANCE ASSOCIATES 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 2013 (12 years ago)
Document Number: P13000000857
FEI/EIN Number 37-1710741

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

Address: 2339 valencia dr, SARASOTA, FL, 34239, US
Mail Address: 2339 valencia dr, SARASOTA, FL, 34239, US
ZIP code: 34239
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CERRONE VINCENT President 3147 WEBBER STREET, SARASOTA, FL, 34239
VERDI VICTOR M Agent 9900 WEST SAMPLE ROAD, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-02 2339 valencia dr, SARASOTA, FL 34239 -
CHANGE OF MAILING ADDRESS 2025-01-02 2339 valencia dr, SARASOTA, FL 34239 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-20 9900 WEST SAMPLE ROAD, 255, CORAL SPRINGS, FL 33065 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-27 3147 WEBBER STREET, SARASOTA, FL 34239 -
CHANGE OF MAILING ADDRESS 2021-03-27 3147 WEBBER STREET, SARASOTA, FL 34239 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-03-27
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-03-23
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-03-25
ANNUAL REPORT 2015-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5286897403 2020-05-12 0455 PPP 3147 WEBBER ST, SARASOTA, FL, 34239
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14099
Loan Approval Amount (current) 14099
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SARASOTA, SARASOTA, FL, 34239-0018
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 14264.33
Forgiveness Paid Date 2021-07-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State