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DIRECT INSURANCE SOLUTIONS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: DIRECT INSURANCE SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIRECT INSURANCE SOLUTIONS, 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: 08 May 2018 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Aug 2018 (7 years ago)
Document Number: P18000042544
FEI/EIN Number 82-5466943

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

Address: 975 eyster blvd, ste 104, rockledge, FL, 32955, US
Mail Address: 975 eyster blvd, ste 104, rockledge, FL, 32955, US
ZIP code: 32955
County: Brevard
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of DIRECT INSURANCE SOLUTIONS, INC., NEW YORK 7452479 NEW YORK

Key Officers & Management

Name Role Address
SAHAGUN RAUL President 1948 SE PORT ST LUCIE BLVD, PORT ST. LUCIE, FL, 34952
SAHAGUN RAUL Agent 1948 SE PORT ST LUCIE BLVD, PORT ST LUCIE, FL, 34952

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000062574 FLORIDA ONE INSURANCE AGENCY #3 ACTIVE 2023-05-18 2028-12-31 - 3801 N MAIN ST, GAINESVILLE, FL, 32609
G22000056671 FLORIDA ONE INSURANCE #3 ACTIVE 2022-05-04 2027-12-31 - 1800 SW COLLEGE RD, OCALA, FL, 34471

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-12 975 eyster blvd, ste 104, rockledge, FL 32955 -
CHANGE OF MAILING ADDRESS 2024-09-12 975 eyster blvd, ste 104, rockledge, FL 32955 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-13 1948 SE PORT ST LUCIE BLVD, PORT ST LUCIE, FL 34952 -
AMENDMENT 2018-08-30 - -

Documents

Name Date
ANNUAL REPORT 2024-02-12
AMENDED ANNUAL REPORT 2023-07-31
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-04-10
ANNUAL REPORT 2019-09-12
Amendment 2018-08-30
Domestic Profit 2018-05-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5681108004 2020-06-29 0455 PPP 22306 SW 89 Ct, CUTLER BAY, FL, 33190
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 750
Loan Approval Amount (current) 750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CUTLER BAY, MIAMI-DADE, FL, 33190-1000
Project Congressional District FL-27
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 754.73
Forgiveness Paid Date 2021-02-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State