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THE INSURANCE MARKET INDUSTRY INC - Florida Company Profile

Company Details

Entity Name: THE INSURANCE MARKET INDUSTRY INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE INSURANCE MARKET INDUSTRY 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 Aug 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Nov 2017 (7 years ago)
Document Number: P16000065019
FEI/EIN Number 813551121

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

Address: 2151 CONSULATE DR, SUITE 15, ORLANDO, FL, 32837, US
Mail Address: 2151 CONSULATE DR, SUITE 15, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATOS EMILY President 2151 CONSULATE DR, ORLANDO, FL, 32837
MATOS EMILY Agent 2151 CONSULATE DR, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-08 2151 CONSULATE DR, SUITE 15, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2025-01-08 2151 CONSULATE DR, SUITE 15, ORLANDO, FL 32837 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-08 2151 CONSULATE DR, SUITE 15, ORLANDO, FL 32837 -
REGISTERED AGENT NAME CHANGED 2024-04-16 MATOS, EMILY -
REINSTATEMENT 2017-11-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
AMENDMENT AND NAME CHANGE 2016-08-23 THE INSURANCE MARKET INDUSTRY INC -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-09-10
REINSTATEMENT 2017-11-13
Name Change 2016-08-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3439568800 2021-04-14 0491 PPS 11455 S Orange Blossom Trl, Orlando, FL, 32837-9408
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 97916
Loan Approval Amount (current) 97916
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32837-9408
Project Congressional District FL-09
Number of Employees 4
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 98272.79
Forgiveness Paid Date 2021-08-30
7824598302 2021-01-28 0455 PPP 715 E Vine St, Kissimmee, FL, 34744-4232
Loan Status Date 2024-01-12
Loan Status Charged Off
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20035
Loan Approval Amount (current) 20035
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34744-4232
Project Congressional District FL-09
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State