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ESSENTIAL FINANCIAL AND INSURANCE SERVICES CORP.

Company Details

Entity Name: ESSENTIAL FINANCIAL AND INSURANCE SERVICES CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 15 Nov 2013 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Jul 2016 (9 years ago)
Document Number: P13000093513
FEI/EIN Number 47-1713142
Address: 1560 Sawgrass Corporate Parkway, 4th floor, Ft. Lauderdale, FL 33323
Mail Address: 1560 Sawgrass Corporate Parkway, 4th floor, Ft. Lauderdale, FL 33323
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
ALVAREZ, ALICIA, President Agent 1560 SAWGRASS CORPORATE PKWY 4TH FLOOR, FT LAUDERDALE, FL 33323

President

Name Role Address
ALVAREZ, ALICIA, President President 1560 Sawgrass Corporate Parkway, 4th floor Ft. Lauderdale, FL 33323

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000021178 ESSENTIAL TAX SERVICES EXPIRED 2017-02-27 2022-12-31 No data 1560 SAWGRASS CORPORATE PARKWAY, 4TH FLOOR, FT. LAUDERDALE, FL, 33323
G16000093972 ESSENTIAL TAX SERVICES EXPIRED 2016-08-29 2021-12-31 No data 1560 SAWGRASS CORPORATE PARKWAY, 4TH FLOOR, SUITE 450, FT. LAUDERDALE, FL, 33323
G16000071195 ESSENTIAL RETIREMENT SOLUTIONS EXPIRED 2016-07-19 2021-12-31 No data 1401 SAWGRASS CORPORATE PKWY, SUITE 119, SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-01-06 1560 Sawgrass Corporate Parkway, 4th floor, Ft. Lauderdale, FL 33323 No data
CHANGE OF MAILING ADDRESS 2017-01-06 1560 Sawgrass Corporate Parkway, 4th floor, Ft. Lauderdale, FL 33323 No data
REGISTERED AGENT ADDRESS CHANGED 2017-01-06 1560 SAWGRASS CORPORATE PKWY 4TH FLOOR, FT LAUDERDALE, FL 33323 No data
REINSTATEMENT 2016-07-15 No data No data
REGISTERED AGENT NAME CHANGED 2016-07-15 ALVAREZ, ALICIA, President No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data

Documents

Name Date
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-06-19
AMENDED ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-01-06
Reg. Agent Change 2016-08-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1703277202 2020-04-15 0455 PPP 914 Marian Drive, PLANTATION, FL, 33317-2123
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6300
Loan Approval Amount (current) 6300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 71584
Servicing Lender Name TransPecos Banks, SSB.
Servicing Lender Address 217 W Third St, Pecos, TX, 79772-3120
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PLANTATION, BROWARD, FL, 33317-2123
Project Congressional District FL-20
Number of Employees 1
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 71584
Originating Lender Name TransPecos Banks, SSB.
Originating Lender Address Pecos, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6386.1
Forgiveness Paid Date 2021-08-26

Date of last update: 21 Feb 2025

Sources: Florida Department of State