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SHIELD PROPERTY AND CASUALTY INSURANCE, INC. - Florida Company Profile

Company Details

Entity Name: SHIELD PROPERTY AND CASUALTY INSURANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHIELD PROPERTY AND CASUALTY INSURANCE, 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: 24 Jul 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Oct 2015 (10 years ago)
Document Number: P14000062506
FEI/EIN Number 47-1470877

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

Address: 2225 N Commerce Pkwy, Weston, FL, 33326, US
Mail Address: 2225 N Commerce Pkwy, Weston, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ CARLOS M President 2225 N Commerce Pkwy, Weston, FL, 33326
PEREZ CARLOS M Agent 2225 N Commerce Pkwy, Weston, FL, 33326

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000131570 ALLSTATE ACTIVE 2021-09-30 2026-12-31 - 2225 N COMMERCE PKWY, SUITE 1, WESTON, FL, 33326
G21000131516 SPCI, INC ACTIVE 2021-09-30 2026-12-31 - 2225 N COMMERCE PKWY, SUITE 1, WESTON, FL, 33326
G16000010416 ALLSTATE INSURANCE ACTIVE 2016-01-28 2026-12-31 - 2225 N COMMERCE PKWY, SUITE 1, WESTON, FL, 33326
G14000078539 SPCI, INC. EXPIRED 2014-07-30 2019-12-31 - 4247 W 6TH CT, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-09-30 2225 N Commerce Pkwy, Suite 1, Weston, FL 33326 -
CHANGE OF MAILING ADDRESS 2021-09-30 2225 N Commerce Pkwy, Suite 1, Weston, FL 33326 -
REGISTERED AGENT ADDRESS CHANGED 2021-09-30 2225 N Commerce Pkwy, Suite 1, Weston, FL 33326 -
REINSTATEMENT 2015-10-15 - -
REGISTERED AGENT NAME CHANGED 2015-10-15 PEREZ, CARLOS M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-31
AMENDED ANNUAL REPORT 2021-09-30
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-02-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6307717705 2020-05-01 0455 PPP 1675 MARKET ST 1675 MARKET ST STE 207, WESTON, FL, 33326-3681
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 92790
Loan Approval Amount (current) 92790
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address WESTON, BROWARD, FL, 33326-3681
Project Congressional District FL-25
Number of Employees 6
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 93600.96
Forgiveness Paid Date 2021-03-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State