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SINCERO INSURANCE AGENCY AND FINANCIAL SERVICES, INC - Florida Company Profile

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Company Details

Entity Name: SINCERO INSURANCE AGENCY AND FINANCIAL SERVICES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SINCERO INSURANCE AGENCY AND FINANCIAL SERVICES, 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: 15 Oct 2018 (7 years ago)
Document Number: P18000086223
FEI/EIN Number 83-2201903

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

Address: 4349 10th Ave N, Lake Worth, FL, 33461, US
Mail Address: 1799 Pierce Dr, Lake Worth Beach, FL, 33460, US
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LINARES DAMIANA President 4349 10th Ave N, Lake Worth, FL, 33461
Lazo Yenia Exec 4349 10th Ave N, Lake Worth, FL, 33461
Linares Damiana Agent 1799 Pierce Drive, Lake Worth Beach, FL, 33460

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-25 4349 10th Ave N, Lake Worth, FL 33461 -
REGISTERED AGENT NAME CHANGED 2025-01-25 Linares, Damiana -
REGISTERED AGENT ADDRESS CHANGED 2025-01-25 1799 Pierce Drive, Lake Worth Beach, FL 33460 -
REGISTERED AGENT NAME CHANGED 2024-04-02 LAVIN, ROSS G -
CHANGE OF PRINCIPAL ADDRESS 2021-04-09 4349 10th Ave N, Lake Worth, FL 33461 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-09 1481 S. Military Trail, 10, West Palm Beach, FL 33415 -

Documents

Name Date
ANNUAL REPORT 2025-01-25
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-03
Domestic Profit 2018-10-15

USAspending Awards / Financial Assistance

Date:
2020-08-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
10000.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State