| Entity Name: | O2 INSURANCE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
O2 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: | 01 Mar 2016 (9 years ago) |
| Document Number: | P16000018660 |
| FEI/EIN Number |
38-3993973
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 E BROWARD BLVD, STE 1700, FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | 102 W SERVICE RD, CHAMPLAIN, NY, 12919, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | O2 INSURANCE AGENCY, INC., NEW YORK | 5901725 | NEW YORK |
| Headquarter of | O2 INSURANCE AGENCY, INC., IDAHO | 4070561 | IDAHO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O2 INSURANCE AGENCY INC 401K PLAN | 2023 | 383993973 | 2024-09-01 | O2 INSURANCE AGENCY INC | 2 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-01 |
| 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 | 2022-07-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 8186020151 |
| Plan sponsor’s address | 110 E BROWARD BLVD, STE 17, FORT LAUDERDALE, FL, 33301 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-13 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| KALIN KANDACE | President | 102 W SERVICE RD, CHAMPLAIN, NY, 12919 |
| JIMENEZ LAW OFFICES, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000052412 | O2 SPORTS INSURANCE | ACTIVE | 2017-05-11 | 2027-12-31 | - | 102 W SERVICE RD #151, CHAMPLAIN, NY, 12919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-01-18 | 110 E BROWARD BLVD, STE 1700, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-15 | 205 SE 20TH STREET, FORT LAUDERDALE, FL 33316 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-24 |
| AMENDED ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
