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BOND SURETY & INSURANCE, INC. - Florida Company Profile

Company Details

Entity Name: BOND SURETY & INSURANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BOND SURETY & INSURANCE, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 13 Jun 2018 (7 years ago)
Date of dissolution: 01 May 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 May 2024 (a year ago)
Document Number: P18000053256
FEI/EIN Number 83-0954813

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

Address: 21519 Woodstork Lane, Lutz, FL, 33549, US
Mail Address: 21519 Woodstork Lane, Lutz, FL, 33549, US
ZIP code: 33549
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOND ROBERT President 21519 Woodstork Lane, Lutz, FL, 33549
BOND ROBERT Treasurer 21519 Woodstork Lane, Lutz, FL, 33549
BOND ROBERT Secretary 21519 Woodstork Lane, Lutz, FL, 33549
BOND ROBERT Agent 21519 Woodstork Lane, Lutz, FL, 33549
BOND ROBERT Director 21519 Woodstork Lane, Lutz, FL, 33549

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-05-01 - -
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 21519 Woodstork Lane, Lutz, FL 33549 -
CHANGE OF MAILING ADDRESS 2023-05-01 21519 Woodstork Lane, Lutz, FL 33549 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 21519 Woodstork Lane, Lutz, FL 33549 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-25
Domestic Profit 2018-06-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7797627306 2020-04-30 0455 PPP 6132 Savoy Circle, Lutz, FL, 33558
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6250
Loan Approval Amount (current) 6250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Lutz, HILLSBOROUGH, FL, 33558-0100
Project Congressional District FL-15
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6338.7
Forgiveness Paid Date 2021-10-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State