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ALLIED INSURANCE CONSULTANTS, INCORPORATED - Florida Company Profile

Company Details

Entity Name: ALLIED INSURANCE CONSULTANTS, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALLIED INSURANCE CONSULTANTS, INCORPORATED 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: 11 Sep 2019 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Oct 2019 (5 years ago)
Document Number: P19000071872
FEI/EIN Number 84-3113140

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

Address: 4400 N FEDERAL HIGHWAY, SUITE 210, BOCA RATON, FL, 33431
Mail Address: P.O.BOX 3561, LANTANA, FL, 33465
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KENNEDY DANIEL NJR. President 569 N COUNTRY CLUB DRIVE, ATLANTIS, FL, 33462
KENNEDY ARTHUR W Chairman 569 N COUNTRY CLUB DRIVE, ATLANTIS, FL, 33462
KENNEDY ARTHUR W Agent 569 N. COUNTRY CLUB DR, ATLANTIS, FL, 33462

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-10 Mayersohn Law Group, PA -
REGISTERED AGENT ADDRESS CHANGED 2025-02-10 500 E Broward Blvd Suite 1580, Fort Lauderdale, FL 33394 -
AMENDMENT 2019-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 2019-10-16 4400 N FEDERAL HIGHWAY, SUITE 210, BOCA RATON, FL 33431 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-03-28
ANNUAL REPORT 2020-06-10
Amendment 2019-10-16
Domestic Profit 2019-09-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5616268304 2021-01-25 0455 PPS 4400 N Federal Hwy Ste 210, Boca Raton, FL, 33431-5195
Loan Status Date 2022-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15000
Loan Approval Amount (current) 15000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33431-5195
Project Congressional District FL-23
Number of Employees 4
NAICS code 524210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 15219.04
Forgiveness Paid Date 2022-09-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State