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INSURANCE WAREHOUSE OF FL INC - Florida Company Profile

Company Details

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

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 524210
Sponsor’s telephone number 2393034884
Plan sponsor’s address 12065 METRO PKWY SUITE 103, FORT MYERS, FL, 33966

Signature of

Role Plan administrator
Date 2024-07-23
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature
INSURANCE WAREHOUSE OF FL 401(K) PLAN 2022 823519130 2023-07-18 INSURANCE WAREHOUSE OF FL, INC. 2
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
INSURANCE WAREHOUSE OF FL 401(K) PLAN 2021 823519130 2022-07-18 INSURANCE WAREHOUSE OF FL, INC. 2
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

Key Officers & Management

Name Role Address
LOPEZ ANTONIO President 15565 Horseshoe Lane, Fort Myers, FL, 33905
EVOLVE SWFL LLC. Agent -

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4093397209 2020-04-27 0455 PPP 4503 Lee Blvd, Lehigh Acres, FL, 33971
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10200
Loan Approval Amount (current) 10200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 16930
Servicing Lender Name First Bank
Servicing Lender Address 300 E Sugarland Hwy, CLEWISTON, FL, 33440-3124
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lehigh Acres, LEE, FL, 33971-0200
Project Congressional District FL-17
Number of Employees 3
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 16930
Originating Lender Name First Bank
Originating Lender Address CLEWISTON, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10304.83
Forgiveness Paid Date 2021-05-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State