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THACKREY INSURANCE AND FINANCIAL SERVICES, INC - Florida Company Profile

Company Details

Entity Name: THACKREY INSURANCE AND FINANCIAL SERVICES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THACKREY INSURANCE AND FINANCIAL 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: 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: 18 Mar 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Oct 2024 (7 months ago)
Document Number: P14000026414
FEI/EIN Number 46-5197987

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

Address: 351 SW 136TH AVENUE,, SUITE 101, DAVIE, FL, 33325
Mail Address: 351 SW 136TH AVENUE,, SUITE 101, DAVIE, FL, 33325
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Albrecht GISELLE E President 351 SW 136TH AVENUE, SUITE 101,, DAVIE, FL, 33325
Albrecht GISELLE E Agent 351 SW 136TH AVENUE, DAVIE, FL, 33325

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000030474 GISELLE THACKREY STATE FARM AGENCY EXPIRED 2014-03-26 2019-12-31 - 351 SW 136TH AVENUE, SUITE 101, DAVIE, FL, 33325

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-14 Albrecht, GISELLE E -
REINSTATEMENT 2024-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-09-15 - -
REGISTERED AGENT NAME CHANGED 2023-09-15 THACKREY, GISELLE E -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-14
REINSTATEMENT 2024-10-15
REINSTATEMENT 2023-09-15
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-01-31
AMENDED ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-02-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6286457307 2020-04-30 0455 PPP 351 SW 136th Ave suite 101, davie, FL, 33325
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34200
Loan Approval Amount (current) 34200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address davie, BROWARD, FL, 33325-0001
Project Congressional District FL-20
Number of Employees 5
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 34782.35
Forgiveness Paid Date 2022-01-04

Date of last update: 02 May 2025

Sources: Florida Department of State