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GATOR INSURANCE AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: GATOR INSURANCE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GATOR INSURANCE AGENCY, 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: 22 Oct 2013 (12 years ago)
Document Number: P13000086678
FEI/EIN Number 46-3967134

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

Address: 23038 Sandalfoot Plaza Drive, BOCA RATON, FL, 33428, US
Mail Address: 23038 Sandalfoot Plaza Drive, BOCA RATON, FL, 33428, US
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
May Samuel FIII President 23038 Sandalfoot Plaza Drive, BOCA RATON, FL, 33428
May Samuel FIII Secretary 23038 Sandalfoot Plaza Drive, BOCA RATON, FL, 33428
May Samuel FIII Treasurer 23038 Sandalfoot Plaza Drive, BOCA RATON, FL, 33428
May Samuel FIII Director 23038 Sandalfoot Plaza Drive, BOCA RATON, FL, 33428
May Samuel FIII Agent 23038 Sandalfoot Plaza Drive, BOCA RATON, FL, 33428

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000108163 ESTRELLA INSURANCE ACTIVE 2013-11-04 2029-12-31 - 23038 SANDALFOOT PLAZA DR, BOCA RATON, FL, 33428

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-04-03 23038 Sandalfoot Plaza Drive, BOCA RATON, FL 33428 -
CHANGE OF MAILING ADDRESS 2014-04-03 23038 Sandalfoot Plaza Drive, BOCA RATON, FL 33428 -
REGISTERED AGENT NAME CHANGED 2014-04-03 May, Samuel F, III -
REGISTERED AGENT ADDRESS CHANGED 2014-04-03 23038 Sandalfoot Plaza Drive, BOCA RATON, FL 33428 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-03-06
ANNUAL REPORT 2015-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4190497707 2020-05-01 0455 PPP 23038 Sandalfoot Plaza Drive, Boca Raton, FL, 33428
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4872
Loan Approval Amount (current) 4872
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33428-1002
Project Congressional District FL-23
Number of Employees 2
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4917.47
Forgiveness Paid Date 2021-04-08
1211008409 2021-02-01 0455 PPS 23038 Sandalfoot Plaza Dr, Boca Raton, FL, 33428-6654
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10520
Loan Approval Amount (current) 10520
Undisbursed Amount 0
Franchise Name Estrella Insurance
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33428-6654
Project Congressional District FL-23
Number of Employees 3
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10622.28
Forgiveness Paid Date 2022-01-21

Date of last update: 03 May 2025

Sources: Florida Department of State