Search icon

SAM MAIMONE INSURANCE AGENCY INC.

Company Details

Entity Name: SAM MAIMONE INSURANCE AGENCY INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 19 May 2017 (8 years ago)
Document Number: P17000045358
FEI/EIN Number 47-5657663
Address: 12620 BEACH BLVD, SUITE 8, JACKSONVILLE, FL 32246
Mail Address: 12620 BEACH BLVD, SUITE 8, JACKSONVILLE, FL 32246
ZIP code: 32246
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SAM MAIMONE INSURANCE AGENCY RETIREMENT PLAN 2021 475657663 2022-06-28 SAM MAIMONE INSURANCE AGENCY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 524210
Sponsor’s telephone number 4078703403
Plan sponsor’s address 12620 BEACH BLVD #8, JACKSONVILLE, FL, 32246

Signature of

Role Plan administrator
Date 2022-06-28
Name of individual signing SAM MAIMONE
Valid signature Filed with authorized/valid electronic signature
SAM MAIMONE INSURANCE AGENCY RETIREMENT PLAN 2020 475657663 2021-06-23 SAM MAIMONE INSURANCE AGENCY, INC. 6
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 524210
Sponsor’s telephone number 4078703403
Plan sponsor’s address 12620 BEACH BLVD #8, JACKSONVILLE, FL, 32246

Signature of

Role Plan administrator
Date 2021-06-23
Name of individual signing SAM MAIMONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-23
Name of individual signing SAM MAIMONE
Valid signature Filed with authorized/valid electronic signature
SAM MAIMONE INSURANCE AGENCY RETIREMENT PLAN 2020 475657663 2021-06-23 SAM MAIMONE INSURANCE AGENCY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 524210
Sponsor’s telephone number 4078703403
Plan sponsor’s address 12620 BEACH BLVD #8, JACKSONVILLE, FL, 32246

Signature of

Role Plan administrator
Date 2021-06-23
Name of individual signing SAM MAIMONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-23
Name of individual signing SAM MAIMONE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MAIMONE, SAMUEL W Agent 12620 BEACH BLVD, SUITE 8, JACKSONVILLE, FL 32246

President

Name Role Address
MAIMONE, SAMUEL President 12620 BEACH BLVD # 8, JACKSONVILLE, FL 32246

Vice President

Name Role Address
MAIMONE, SAMUEL Vice President 12620 BEACH BLVD # 8, JACKSONVILLE, FL 32246

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-16
AMENDED ANNUAL REPORT 2019-12-04
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-03-05
Domestic Profit 2017-05-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3918377106 2020-04-12 0491 PPP 12620 Beach Boulevard STE 8, Jacksonville, FL, 32246-7130
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55000
Loan Approval Amount (current) 55000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32246-7130
Project Congressional District FL-05
Number of Employees 6
NAICS code 524126
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 55374.31
Forgiveness Paid Date 2020-12-31

Date of last update: 18 Feb 2025

Sources: Florida Department of State