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  5. BEST INSURANCE USA, INC.

BEST INSURANCE USA, INC. - Florida Company Profile

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Company Details

Entity Name: BEST INSURANCE USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 14 Oct 2013 (12 years ago)
Document Number: P13000084302
FEI/EIN Number 46-4110889
Address: 9074 S US HIGHWAY 1, PORT SAINT LUCIE, FL, 34952, US
Mail Address: 9074 S US HIGHWAY 1, PORT SAINT LUCIE, FL, 34952, US
ZIP code: 34952
City: Port Saint Lucie
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JEAN SIMON PAULUCIENNE President 9074 S US HIGHWAY 1, LAKE WORTH, FL, 34952
JEAN SIMON PAULUCIENNE Agent 9074 S US HIGHWAY 1, PORT SAINT LUCIE, FL, 34952

Form 5500 Series

Employer Identification Number (EIN):
464110889
Plan Year:
2023
Number Of Participants:
14
Sponsors Telephone Number:
7727778094
File:
View File

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-10
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
70062.00
Total Face Value Of Loan:
70062.00
Date:
2020-06-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-06-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-04-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
18
Initial Approval Amount:
$89,047
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$89,047
Race:
Black or African American
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$89,843.48
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $89,047
Jobs Reported:
25
Initial Approval Amount:
$70,062
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$70,062
Race:
Black or African American
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$70,542.7
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $70,059
Utilities: $1

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Date of last update: 01 Aug 2025

Sources: Florida Department of State

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