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INSURANCE LADIES AND MULTISERVICES, INC - Florida Company Profile

Company Details

Entity Name: INSURANCE LADIES AND MULTISERVICES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INSURANCE LADIES AND MULTISERVICES, 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: 04 Jan 2013 (12 years ago)
Document Number: P13000001425
FEI/EIN Number 46-1684708

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

Address: 409 E Vine St, KISSIMMEE, FL, 34744, US
Mail Address: 409 E Vine St, KISSIMMEE, FL, 34744, US
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Diaz Orlando President 216 E Fletcher St, Kissimmee, FL, 34744
Diaz LUZ L President 216 E Fletcher St, KISSIMMEE, FL, 34744
Diaz Luz Agent 216 E Fletcher st, KISSIMMEE, FL, 34744

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-07 Diaz, Luz -
REGISTERED AGENT ADDRESS CHANGED 2024-02-07 216 E Fletcher st, KISSIMMEE, FL 34744 -
CHANGE OF PRINCIPAL ADDRESS 2016-05-10 409 E Vine St, KISSIMMEE, FL 34744 -
CHANGE OF MAILING ADDRESS 2016-05-10 409 E Vine St, KISSIMMEE, FL 34744 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-06
AMENDED ANNUAL REPORT 2016-05-10
ANNUAL REPORT 2016-04-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3905988501 2021-02-24 0455 PPS 409 E Vine St, Kissimmee, FL, 34744-4293
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4675
Loan Approval Amount (current) 4675
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34744-4293
Project Congressional District FL-09
Number of Employees 3
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4698.31
Forgiveness Paid Date 2021-08-26
6130427705 2020-05-01 0455 PPP 409 E VINE ST, KISSIMMEE, FL, 34744-4293
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6090
Loan Approval Amount (current) 6090
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address KISSIMMEE, OSCEOLA, FL, 34744-4293
Project Congressional District FL-09
Number of Employees 3
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4726.36
Forgiveness Paid Date 2021-06-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State