| Entity Name: | SAM MAIMONE INSURANCE AGENCY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAM MAIMONE 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: | 19 May 2017 (8 years ago) |
| Document Number: | P17000045358 |
| FEI/EIN Number |
47-5657663
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-06-28 |
| Name of individual signing | SAM MAIMONE |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| MAIMONE SAMUEL | President | 12620 BEACH BLVD # 8, JACKSONVILLE, FL, 32246 |
| MAIMONE SAMUEL | Vice President | 12620 BEACH BLVD # 8, JACKSONVILLE, FL, 32246 |
| MAIMONE SAMUEL W | Agent | 12620 BEACH BLVD, JACKSONVILLE, FL, 32246 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3918377106 | 2020-04-12 | 0491 | PPP | 12620 Beach Boulevard STE 8, Jacksonville, FL, 32246-7130 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
