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JULIO CABAN INSURANCE AGENCY INC - Florida Company Profile

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Company Details

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 (6 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
City: Kissimmee
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABAN JULIO President 843 Cypress Parkway, Kissimmee, FL, 34759
CABAN JULIO Agent 843 CYPRESS PARKWAY, POINCIANA, FL, 34759

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-13
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:
27600.00
Total Face Value Of Loan:
27600.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$27,600
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$27,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$27,869.1
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $27,600

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Date of last update: 02 Jul 2025

Sources: Florida Department of State