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GAINES INSURANCE AND FINANCIAL SERVICES INC - Florida Company Profile

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Company Details

Entity Name: GAINES INSURANCE AND FINANCIAL SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GAINES INSURANCE AND 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: 14 Nov 2016 (9 years ago)
Document Number: P16000091137
FEI/EIN Number 814395580

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

Address: 1920 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009, US
Mail Address: 2233 Phoenix Ave, Davie, FL, 33324, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAINES LAKITSIA President 2233 Phoenix Ave, Davie, FL, 33324
GAINES LAKITSIA Agent 2233 Phoenix Avenue, Davie, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000005051 STATE FARM INSURANCE ACTIVE 2017-01-13 2027-12-31 - 2233 PHOENIX AVENUE, DAVIE, FL, 33332

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-01-28 2233 Phoenix Avenue, Davie, FL 33324 -
CHANGE OF MAILING ADDRESS 2019-02-20 1920 E HALLANDALE BEACH BLVD, PH 1, HALLANDALE BEACH, FL 33009 -
CHANGE OF PRINCIPAL ADDRESS 2017-01-13 1920 E HALLANDALE BEACH BLVD, PH 1, HALLANDALE BEACH, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-01-13
Domestic Profit 2016-11-14

USAspending Awards / Financial Assistance

Date:
2020-07-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
140400.00
Total Face Value Of Loan:
300000.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20402.00
Total Face Value Of Loan:
20402.00
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20402
Current Approval Amount:
20402
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20519.12

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Date of last update: 02 Jun 2025

Sources: Florida Department of State