Entity Name: | INSURANCE WAREHOUSE OF FL INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
INSURANCE WAREHOUSE OF FL 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 Nov 2017 (7 years ago) |
Document Number: | P17000093790 |
FEI/EIN Number |
82-3519130
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 12065 Metro Pkwy, Suite 103, Fort Myers, FL, 33966, US |
Mail Address: | 12065 Metro Pkwy, Suite 103, Fort Myers, FL, 33966, US |
ZIP code: | 33966 |
County: | Lee |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
INSURANCE WAREHOUSE OF FL 401(K) PLAN | 2023 | 823519130 | 2024-07-23 | INSURANCE WAREHOUSE OF FL, INC. | 3 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-07-23 |
Name of individual signing | CHRIS HORNE |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2021-01-01 |
Business code | 453990 |
Sponsor’s telephone number | 2393034884 |
Plan sponsor’s address | 12065 METRO PKWY SUITE 103, FORT MYERS, FL, 33966 |
Signature of
Role | Plan administrator |
Date | 2023-07-18 |
Name of individual signing | CHRIS HORNE |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2021-01-01 |
Business code | 453990 |
Sponsor’s telephone number | 2393034884 |
Plan sponsor’s address | 12065 METRO PKWY SUITE 103, FORT MYERS, FL, 33966 |
Signature of
Role | Plan administrator |
Date | 2022-07-18 |
Name of individual signing | KAREN ZYRA |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
LOPEZ ANTONIO | President | 15565 Horseshoe Lane, Fort Myers, FL, 33905 |
EVOLVE SWFL LLC. | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000085865 | INSURANCE WAREHOUSE | ACTIVE | 2019-08-14 | 2029-12-31 | - | 12065 METRO PKWY, STE 103, FORT MYERS, FL, 33966 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2023-04-25 | EVOLVE SWFL LLC | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-05-01 | 12065 Metro Pkwy, Suite 103, Fort Myers, FL 33966 | - |
CHANGE OF MAILING ADDRESS | 2022-05-01 | 12065 Metro Pkwy, Suite 103, Fort Myers, FL 33966 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 5237 Summerlin Commons Blvd, SUITE 114, Fort Myers, FL 33907 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-28 |
ANNUAL REPORT | 2023-04-25 |
ANNUAL REPORT | 2022-05-01 |
ANNUAL REPORT | 2021-03-17 |
Reg. Agent Change | 2020-08-31 |
Off/Dir Resignation | 2020-08-31 |
ANNUAL REPORT | 2020-04-30 |
ANNUAL REPORT | 2019-04-24 |
ANNUAL REPORT | 2018-04-25 |
Domestic Profit | 2017-11-22 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4093397209 | 2020-04-27 | 0455 | PPP | 4503 Lee Blvd, Lehigh Acres, FL, 33971 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State