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LANIER INSURANCE & FINANCIAL SERVICES INC - Florida Company Profile

Company Details

Entity Name: LANIER INSURANCE & FINANCIAL SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LANIER INSURANCE & FINANCIAL 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: 25 Oct 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 31 Oct 2018 (6 years ago)
Document Number: P16000086682
FEI/EIN Number 81-4231901

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

Address: 328 W Highland Dr, LAKELAND, FL, 33813, US
Mail Address: 328 W Highland Dr, LAKELAND, FL, 33813, US
ZIP code: 33813
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LANIER MARK C President 328 W Highland Dr, LAKELAND, FL, 33813
LANIER MARK C Agent 328 W Highland Dr, LAKELAND, FL, 33813

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000129862 MARK COLEMAN LANIER AGENCY EXPIRED 2016-12-02 2021-12-31 - 4525 S. FLORIDA AVE., STE 7, LAKELAND, FL, 33813

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-11 305 W Highland Dr, LAKELAND, FL 33813 -
CHANGE OF MAILING ADDRESS 2025-02-11 305 W Highland Dr, LAKELAND, FL 33813 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-11 305 W Highland Dr, LAKELAND, FL 33813 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-31 328 W Highland Dr, LAKELAND, FL 33813 -
CHANGE OF MAILING ADDRESS 2022-01-31 328 W Highland Dr, LAKELAND, FL 33813 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-31 328 W Highland Dr, LAKELAND, FL 33813 -
REGISTERED AGENT NAME CHANGED 2018-10-31 LANIER, MARK C -
REINSTATEMENT 2018-10-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-25
REINSTATEMENT 2018-10-31
Domestic Profit 2016-10-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4580797208 2020-04-27 0455 PPP 4525 S FLORIDA AVE STE 7, LAKELAND, FL, 33813-2184
Loan Status Date 2021-01-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20863
Loan Approval Amount (current) 20863
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94777
Servicing Lender Name USF Federal Credit Union
Servicing Lender Address 13101 Telecom Dr, Ste 100, Temple Terrace, FL, 33637
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33813-2184
Project Congressional District FL-15
Number of Employees 4
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94777
Originating Lender Name USF Federal Credit Union
Originating Lender Address Temple Terrace, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20941.02
Forgiveness Paid Date 2020-11-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State