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SOUTH FLORIDA INSURANCE EXPERTS INC. - Florida Company Profile

Company Details

Entity Name: SOUTH FLORIDA INSURANCE EXPERTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTH FLORIDA INSURANCE EXPERTS 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: 16 May 2013 (12 years ago)
Date of dissolution: 05 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Feb 2024 (a year ago)
Document Number: P13000043888
FEI/EIN Number 46-2843351

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

Address: 5495 Monterey Cir Unit 5, unit 5, Delray Beach, FL, 33484, US
Mail Address: 5495 Monterey Cir Unit 5, unit 5, Delray Beach, FL, 33484, US
ZIP code: 33484
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Goldwasser Andrew Director 5495 Monterey Cir Unit 5, Delray Beach, FL, 33484
Goldwasser Andrew President 5495 Monterey Cir Unit 5, Delray Beach, FL, 33484
Goldwasser Andrew Secretary 5495 Monterey Cir Unit 5, Delray Beach, FL, 33484
Goldwasser Andrew Treasurer 5495 Monterey Cir Unit 5, Delray Beach, FL, 33484
GOLDWASSER ANDREW Agent 5495 Monterey Cir Unit 5, Delray Beach, FL, 33484

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-05 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-17 5495 Monterey Cir Unit 5, unit 5, Delray Beach, FL 33484 -
CHANGE OF MAILING ADDRESS 2023-04-17 5495 Monterey Cir Unit 5, unit 5, Delray Beach, FL 33484 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-17 5495 Monterey Cir Unit 5, unit 5, Delray Beach, FL 33484 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-05
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-03-13
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6180937703 2020-05-01 0455 PPP 6919 SW 18TH ST STE 200, BOCA RATON, FL, 33433-7013
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3540
Loan Approval Amount (current) 3540
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 N
LMI N
Business Age Description New Business or 2 years or less
Project Address BOCA RATON, PALM BEACH, FL, 33433-7013
Project Congressional District FL-23
Number of Employees 1
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 3569
Forgiveness Paid Date 2021-02-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State