| Entity Name: | JULIO CABAN INSURANCE AGENCY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JULIO CABAN INSURANCE AGENCY 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: | 22 Feb 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Nov 2019 (5 years ago) |
| Document Number: | P17000017836 |
| FEI/EIN Number |
82-0619001
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 843 CYPRESS PARKWAY, POINCIANA, FL, 34759, US |
| Mail Address: | 843 Cypress Parkway, Kissimmee, FL, 34759, US |
| ZIP code: | 34759 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABAN JULIO | President | 843 Cypress Parkway, Kissimmee, FL, 34759 |
| CABAN JULIO | Agent | 843 CYPRESS PARKWAY, POINCIANA, FL, 34759 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-27 | 843 CYPRESS PARKWAY, POINCIANA, FL 34759 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-27 | 843 CYPRESS PARKWAY, POINCIANA, FL 34759 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-24 | 843 CYPRESS PARKWAY, POINCIANA, FL 34759 | - |
| REINSTATEMENT | 2019-11-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-21 | CABAN, JULIO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-24 |
| REINSTATEMENT | 2019-11-21 |
| ANNUAL REPORT | 2018-04-30 |
| Domestic Profit | 2017-02-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4952707107 | 2020-04-13 | 0455 | PPP | 843 CYPRESS PKWY, POINCIANA, FL, 34759-3408 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
