| Entity Name: | DANNY FERNANDEZ INSURANCE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANNY FERNANDEZ 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: | 04 Nov 2014 (11 years ago) |
| Document Number: | P14000090233 |
| FEI/EIN Number |
47-2239602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5975 N FEDERAL HWY, SUITE 105, Ft Lauderdale, FL, 33308, US |
| Mail Address: | 5975 N FEDERAL HWY, SUITE 105, Ft Lauderdale, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DANNY FERNANDEZ INSURANCE AGENCY INC 401(K) | 2023 | 472239602 | 2024-09-03 | DANNY FERNANDEZ INSURANCE AGENCY | 6 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-03 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-09-01 |
| Business code | 524140 |
| Sponsor’s telephone number | 3055108742 |
| Plan sponsor’s address | 5975 N FEDERAL HWY, STE 105, FORT LAUDERDALE, FL, 33308 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-27 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ DANIEL | President | 5975 N FEDERAL HWY, SUITE 105, Ft Lauderdale, FL, 33308 |
| Fernandez Denise M | Secretary | 5975 N FEDERAL HWY, SUITE 105, Ft Lauderdale, FL, 33308 |
| FERNANDEZ DANIEL | Agent | 5975 N. FEDERAL HWY, FT. LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-09-21 | FERNANDEZ, DANIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-21 | 5975 N. FEDERAL HWY, SUITE 105, FT. LAUDERDALE, FL 33308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-02 | 5975 N FEDERAL HWY, SUITE 105, Ft Lauderdale, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-02 | 5975 N FEDERAL HWY, SUITE 105, Ft Lauderdale, FL 33308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-02-02 |
| Reg. Agent Change | 2020-09-21 |
| Reg. Agent Change | 2020-08-19 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9851237003 | 2020-04-09 | 0455 | PPP | 5975 N FEDERAL HWY, FORT LAUDERDALE, FL, 33308-2652 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
