| Entity Name: | NUMBER ONE HEALTH INSURANCE AGENCY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NUMBER ONE HEALTH 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: |
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: | 25 Jul 2018 (7 years ago) |
| Date of dissolution: | 22 Jun 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 22 Jun 2021 (4 years ago) |
| Document Number: | P18000064340 |
| FEI/EIN Number |
831370122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2900 Gateway Drive, Pompano Beach, FL, 33069, US |
| Mail Address: | 2900 Gateway Drive, Pompano Beach, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOWSKY BRANDON | President | 2900 Gateway Drive, Pompano Beach, FL, 33069 |
| Donisi Charles | President | 2900 Gateway Drive, Pompano Beach, FL, 33069 |
| Jaxtheimer Evan | President | 2900 Gateway Drive, Pompano Beach, FL, 33069 |
| Reed Monica | Agent | 2900 Gateway Drive, Pompano Beach, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-06-22 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L21000297637. CONVERSION NUMBER 700000214967 |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-08 | 2900 Gateway Drive, Pompano Beach, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-08 | 2900 Gateway Drive, Pompano Beach, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-08 | Reed, Monica | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-08 | 2900 Gateway Drive, Pompano Beach, FL 33069 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-01-11 |
| Domestic Profit | 2018-07-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1744457705 | 2020-05-01 | 0455 | PPP | 2900 GATEWAY DR, POMPANO BEACH, FL, 33069 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
