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IANNONE INSURANCE & RISK MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: IANNONE INSURANCE & RISK MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IANNONE INSURANCE & RISK MANAGEMENT, 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: 28 Aug 2015 (10 years ago)
Last Event: CONVERSION
Event Date Filed: 28 Aug 2015 (10 years ago)
Document Number: P15000072627
FEI/EIN Number 46-2325939

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

Address: 12331 TOWN LAKE DR #1, FT MYERS, FL, 33913, US
Mail Address: 12331 TOWN LAKE DR #1, FT MYERS, FL, 33913, US
ZIP code: 33913
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IANNONE DAVID A President 12331 TOWN LAKE DR #1, FT MYERS, FL, 33913
IANNONE DAVID A Director 12331 TOWN LAKE DR #1, FT MYERS, FL, 33913
THE CHIEF FINANCIAL OFFICER Agent PO BOX 6200 (32314-6200), TALLAHASSEE, FL, 323990000

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000124479 INSURANCE SOLUTIONS EXCHANGE ACTIVE 2020-09-24 2025-12-31 - 12331 TOWNE LAKE DRIVE, SUITE 2, FORT MYERS, FL, 33913

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-13 12331 TOWN LAKE DR #1, FT MYERS, FL 33913 -
CHANGE OF MAILING ADDRESS 2023-04-13 12331 TOWN LAKE DR #1, FT MYERS, FL 33913 -
CONVERSION 2015-08-28 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L13000034104. CONVERSION NUMBER 500000154035

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-02-24
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-03-02
Domestic Profit 2015-08-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4329848609 2021-03-18 0455 PPS 12331 Towne Lake Dr Ste 2, Fort Myers, FL, 33913-8016
Loan Status Date 2022-05-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2140
Loan Approval Amount (current) 2140
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450956
Servicing Lender Name First Foundation Bank
Servicing Lender Address 18101 Von Karman Ave, Ste 750, IRVINE, CA, 92612-0005
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, 33913-8016
Project Congressional District FL-19
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 451106
Originating Lender Name First Foundation Bank
Originating Lender Address NAPLES, FL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 2163.39
Forgiveness Paid Date 2022-04-27
7045927201 2020-04-28 0455 PPP 12331 TOWNE LAKE DR, FORT MYERS, FL, 33913-8014
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2100
Loan Approval Amount (current) 2100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450956
Servicing Lender Name First Foundation Bank
Servicing Lender Address 18101 Von Karman Ave, Ste 750, IRVINE, CA, 92612-0005
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address FORT MYERS, LEE, FL, 33913-8014
Project Congressional District FL-19
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 451106
Originating Lender Name First Foundation Bank
Originating Lender Address NAPLES, FL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 2117.27
Forgiveness Paid Date 2021-03-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State