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STEFANIE ANNE BUSTILLO INSURANCE AGENCY INC - Florida Company Profile

Company Details

Entity Name: STEFANIE ANNE BUSTILLO INSURANCE AGENCY INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

STEFANIE ANNE BUSTILLO 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: 05 Oct 2017 (7 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 04 Mar 2019 (6 years ago)
Document Number: P17000080322
FEI/EIN Number 82-2925046

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

Address: 4855A Coconut Creek Parkway, COCONUT CREEK, FL, 33063, US
Mail Address: 4855A Coconut Creek Parkway, COCONUT CREEK, FL, 33063, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUSTILLO STEFANIE A Chief Executive Officer 4855A Coconut Creek Parkway, COCONUT CREEK, FL, 33063
BUSTILLO STEFANIE A Agent 4855A Coconut Creek Parkway, COCONUT CREEK, FL, 33063

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000016885 STATE FARM ACTIVE 2018-01-31 2028-12-31 - 4855 COCONUT CREEK PARKWAY, COCONUT CREEK, FL, 33063

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2019-03-04 STEFANIE ANNE BUSTILLO INSURANCE AGENCY INC -
CHANGE OF PRINCIPAL ADDRESS 2018-01-20 4855A Coconut Creek Parkway, COCONUT CREEK, FL 33063 -
CHANGE OF MAILING ADDRESS 2018-01-20 4855A Coconut Creek Parkway, COCONUT CREEK, FL 33063 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-20 4855A Coconut Creek Parkway, COCONUT CREEK, FL 33063 -
NAME CHANGE AMENDMENT 2018-01-05 STEFANIE ANNE BUSTILLO AGENCY INC -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-02
Name Change 2019-03-04
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-01-20
Name Change 2018-01-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2130787100 2020-04-10 0455 PPP 4855A COCONUT CREEK PKWY, COCONUT CREEK, FL, 33063-3944
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45350
Loan Approval Amount (current) 45350
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address COCONUT CREEK, BROWARD, FL, 33063-3944
Project Congressional District FL-23
Number of Employees 5
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 45667.18
Forgiveness Paid Date 2021-02-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State