| Entity Name: | BEST INSURANCE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEST INSURANCE USA, 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: | 14 Oct 2013 (12 years ago) |
| Document Number: | P13000084302 |
| FEI/EIN Number |
46-4110889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 210 S. DIXIE HIGHWAY, LAKE WORTH, FL, 33460, US |
| Mail Address: | 6845 S. US HIGHWAY 1, PORT SAINT LUCIE, FL, 34952, US |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEST INSURANCE USA INC. 401(K) P/S PLAN | 2023 | 464110889 | 2024-07-03 | BEST INSURANCE USA INC | 14 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-03 |
| Name of individual signing | KAREN LEWIS MYERS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| JEAN SIMON PAULUCIENNE | President | 210 S. DIXIE HIGHWAY, SUITE 3, LAKE WORTH, FL, 33460 |
| JEAN SIMON PAULUCIENNE | Agent | 210 S. DIXIE HIGHWAY, LAKE WORTH, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-21 | 210 S. DIXIE HIGHWAY, SUITE 3, LAKE WORTH, FL 33460 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-21 | 210 S. DIXIE HIGHWAY, SUITE 3, LAKE WORTH, FL 33460 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-27 | 210 S. DIXIE HIGHWAY, SUITE 3, LAKE WORTH, FL 33460 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-17 |
| Off/Dir Resignation | 2016-05-23 |
| ANNUAL REPORT | 2016-03-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1085287305 | 2020-04-28 | 0455 | PPP | 210 S. DIXIE HIGHWAY SUITE 3, LAKE WORTH BEACH, FL, 33460-4159 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6533028410 | 2021-02-10 | 0455 | PPS | 210 S Dixie Hwy Ste 3, Lake Worth, FL, 33460-4159 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
