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BUSINESS EXPRESS INSURANCE AGENCY INC - Florida Company Profile

Headquarter

Company Details

Entity Name: BUSINESS EXPRESS INSURANCE AGENCY INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BUSINESS EXPRESS 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: 02 Dec 2014 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Feb 2016 (9 years ago)
Document Number: P14000096737
FEI/EIN Number 47-2493907

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

Address: 225 E DANIA BEACH BLVD, DANIA BEACH, FL, 33004, US
Mail Address: 225 E DANIA BEACH BLVD, DANIA BEACH, FL, 33004, US
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of BUSINESS EXPRESS INSURANCE AGENCY INC, ALABAMA 001-179-768 ALABAMA
Headquarter of BUSINESS EXPRESS INSURANCE AGENCY INC, NEW YORK 6776781 NEW YORK

Key Officers & Management

Name Role Address
REYES JOSE Vice President 225 E DANIA BEACH BLVD, DANIA BEACH, FL, 33004
MANTUO KENNETH JR President 225 E DANIA BEACH BLVD, DANIA BEACH, FL, 33004
MONTENEGRO OSCAR Manager 225 E DANIA BEACH BLVD, DANIA BEACH, FL, 33004
MANTUO KENNETH Jr. Agent 225 E DANIA BEACH BLVD, DANIA BEACH, FL, 33004

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000090299 BEIA ACTIVE 2021-07-09 2026-12-31 - 225 E DANIA BEACH BLVD SUITE 120, DANIA BEACH, FL, 33004

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-05 225 E DANIA BEACH BLVD, SUITE 120, DANIA BEACH, FL 33004 -
CHANGE OF MAILING ADDRESS 2021-04-05 225 E DANIA BEACH BLVD, SUITE 120, DANIA BEACH, FL 33004 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-05 225 E DANIA BEACH BLVD, SUITE 120, DANIA BEACH, FL 33004 -
REGISTERED AGENT NAME CHANGED 2020-05-19 MANTUO, KENNETH, Jr. -
REINSTATEMENT 2016-02-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-05-19
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-05
REINSTATEMENT 2016-02-04
Domestic Profit 2014-12-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4327238000 2020-06-25 0455 PPP 225 E Dania Beach Blvd, Dania, FL, 33004-3034
Loan Status Date 2021-04-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28100
Loan Approval Amount (current) 28100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address Dania, BROWARD, FL, 33004-3034
Project Congressional District FL-25
Number of Employees 3
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 28280.31
Forgiveness Paid Date 2021-03-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State