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INSURANCE SERVICES, INC. - Florida Company Profile

Company Details

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

INSURANCE SERVICES, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Nov 2013 (11 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P13000093643
FEI/EIN Number 46-4134313

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

Address: 10401 Wine Palm Rd, unit 5126, Fort Myers, FL, 33966, US
Mail Address: 10401 Wine Palm Rd, unit 5126, Fort Myers, FL, 33966, US
ZIP code: 33966
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARAVELLA ANTHONY President 7565 Sika Deer Way, FORT MYERS, FL, 33966
CARAVELLA ANTHONY Vice President 7565 Sika Deer Way, FORT MYERS, FL, 33966
CARAVELLA ANTHONY Secretary 7565 Sika Deer Way, FORT MYERS, FL, 33966
CARAVELLA ANTHONY Treasurer 7565 Sika Deer Way, FORT MYERS, FL, 33966
VANWIE GIOVANNA Vice President 100 SIMON CRESTWAY, WAUNAKEE, WI, 53597
CARAVELLA ANTHONY Agent 10401 Wine Palm Rd, Fort Myers, FL, 33966

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-05 10401 Wine Palm Rd, unit 5126, Fort Myers, FL 33966 -
CHANGE OF MAILING ADDRESS 2022-04-05 10401 Wine Palm Rd, unit 5126, Fort Myers, FL 33966 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-05 10401 Wine Palm Rd, unit 5126, Fort Myers, FL 33966 -

Documents

Name Date
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-07-08
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-03
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-04-06
Domestic Profit 2013-11-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2972747302 2020-04-29 0455 PPP 10508 Washintonia Palm Way Unit 4513, Fort Myers, FL, 33966
Loan Status Date 2021-06-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10416.67
Loan Approval Amount (current) 10416.67
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446159
Servicing Lender Name FineMark National Bank & Trust
Servicing Lender Address 12681 Creekside Lane, FORT MYERS, FL, 33919
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33966-0001
Project Congressional District FL-19
Number of Employees 1
NAICS code 524210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 446159
Originating Lender Name FineMark National Bank & Trust
Originating Lender Address FORT MYERS, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10529.97
Forgiveness Paid Date 2021-06-03
1047828710 2021-03-26 0455 PPS 7915 Go Canes Way, Fort Myers, FL, 33966-5720
Loan Status Date 2022-02-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446159
Servicing Lender Name FineMark National Bank & Trust
Servicing Lender Address 12681 Creekside Lane, FORT MYERS, FL, 33919
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33966-5720
Project Congressional District FL-19
Number of Employees 1
NAICS code 524210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 446159
Originating Lender Name FineMark National Bank & Trust
Originating Lender Address FORT MYERS, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20965.42
Forgiveness Paid Date 2021-11-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State