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BEST FLORIDA INSURANCE SERVICES INC - Florida Company Profile

Company Details

Entity Name: BEST FLORIDA INSURANCE SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BEST FLORIDA INSURANCE SERVICES 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: 14 Mar 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Nov 2020 (4 years ago)
Document Number: P16000023874
FEI/EIN Number 81-1857669

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

Address: 306 SE 47TH ST, CAPE CORAL, FL, 33904, US
Mail Address: 306 SE 47TH ST, CAPE CORAL, FL, 33904, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES MAYDELINE President 306 SE 47TH ST, CAPE CORAL, FL, 33904
PENA LUIS President 306 SE 47TH ST, CAPE CORAL, FL, 33904
MORALES MAYDELINE Agent 306 SE 47TH ST, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-23 3759 Liberty sq, Fort Myers, FL 33908 -
CHANGE OF MAILING ADDRESS 2025-01-23 3759 Liberty sq, Fort Myers, FL 33908 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-23 3759 Liberty sq, Fort Myers, FL 33908 -
AMENDMENT 2020-11-16 - -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-01-12
Amendment 2020-11-16
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-02-02
ANNUAL REPORT 2017-01-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2616208304 2021-01-21 0455 PPS 1634 SE 47th St Ste 1, Cape Coral, FL, 33904-8792
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
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 Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33904-8792
Project Congressional District FL-19
Number of Employees 2
NAICS code 524210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 7542.53
Forgiveness Paid Date 2021-08-18
9762067303 2020-05-02 0455 PPP 1634 SE 47TH ST STE 1, CAPE CORAL, FL, 33904-8792
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29904
Loan Approval Amount (current) 29904
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 Existing or more than 2 years old
Project Address CAPE CORAL, LEE, FL, 33904-8792
Project Congressional District FL-19
Number of Employees 2
NAICS code 524298
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 15162.33
Forgiveness Paid Date 2021-06-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State