| Entity Name: | DAFFIN INSURANCE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAFFIN INSURANCE SERVICES, 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: | 27 Sep 2013 (12 years ago) |
| Document Number: | P13000079886 |
| FEI/EIN Number |
46-3804593
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 755 Harrison Ave., Panama City, FL, 32401, US |
| Address: | 755 Harrison Ave., PANAMA CITY, FL, 32401, US |
| ZIP code: | 32401 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAFFIN JAMES B | President | 755 Harrison Ave., Panama City, FL, 32401 |
| DAFFIN JAMES B | Secretary | 755 Harrison Ave., Panama City, FL, 32401 |
| Daffin James B | Agent | 755 HARRISON AVENUE, PANAMA CITY, FL, 32401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-01 | 755 Harrison Ave., PANAMA CITY, FL 32401 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-01 | 755 Harrison Ave., PANAMA CITY, FL 32401 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-01 | Daffin, James B | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-01 | 755 HARRISON AVENUE, PANAMA CITY, FL 32401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7727507005 | 2020-04-08 | 0491 | PPP | 755 Harrison Ave, PANAMA CITY, FL, 32401-2523 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 9399658500 | 2021-03-12 | 0491 | PPS | 755 Harrison Ave, Panama City, FL, 32401-2523 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
