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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

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

Key Officers & Management

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

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:
2020-04-30
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:
2020-04-28
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:
89047.00
Total Face Value Of Loan:
89047.00
Date:
2016-05-26
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
15000.00
Total Face Value Of Loan:
80000.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
89047
Current Approval Amount:
89047
Race:
Black or African American
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
89843.48
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
70062
Current Approval Amount:
70062
Race:
Black or African American
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
70542.7

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Date of last update: 01 Jul 2025

Sources: Florida Department of State

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