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DANE ALLEN INSURANCE INC. - Florida Company Profile

Company Details

Entity Name: DANE ALLEN INSURANCE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANE ALLEN INSURANCE 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: 03 Jan 2017 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Aug 2022 (3 years ago)
Document Number: P17000000645
FEI/EIN Number 824859013

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

Address: 14180 Metropolis Ave, Ft Myers, FL, 33912, US
Mail Address: 14180 Metropolis Ave, Ft Myers, FL, 33912, US
ZIP code: 33912
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALLEN RICHARD D President 14180 METROPOLIS AVE, FORTY MYERS, FL, 33912
ALLEN RICHARD D Agent 14180 METROPOLIS AVE, FT MYERS, FL, 33912

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000012343 ALLEN CONTRACTORS ACTIVE 2020-01-27 2025-12-31 - 16171 NW 71ST AVE, TRENTON, FL, 32693

Events

Event Type Filed Date Value Description
AMENDMENT 2022-08-15 - -
REGISTERED AGENT NAME CHANGED 2022-08-15 ALLEN, RICHARD DANE -
REGISTERED AGENT ADDRESS CHANGED 2022-08-15 14180 METROPOLIS AVE, FT MYERS, FL 33912 -
CHANGE OF MAILING ADDRESS 2022-05-09 14180 Metropolis Ave, Ft Myers, FL 33912 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-20 14180 Metropolis Ave, Ft Myers, FL 33912 -
NAME CHANGE AMENDMENT 2017-02-17 DANE ALLEN INSURANCE INC. -

Documents

Name Date
ANNUAL REPORT 2024-06-20
ANNUAL REPORT 2023-04-25
Amendment 2022-08-15
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-05
Name Change 2017-02-17
Domestic Profit 2017-01-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3829848502 2021-02-24 0491 PPP 16171 NW 71st Ave, Trenton, FL, 32693-7890
Loan Status Date 2022-12-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3747
Loan Approval Amount (current) 3747
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Trenton, LEVY, FL, 32693-7890
Project Congressional District FL-03
Number of Employees 1
NAICS code 524298
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State