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EDGAR SEGUI INSURANCE AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: EDGAR SEGUI INSURANCE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EDGAR SEGUI 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: 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: 03 Apr 2020 (5 years ago)
Document Number: P20000028026
FEI/EIN Number 850634952

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

Address: 12278 East Colonial Dr, ORLANDO, FL, 32826, US
Mail Address: 911 Marabon Ave, ORLANDO, FL, 32806, US
ZIP code: 32826
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EDGAR SEGUI INSURANCE AGENCY INC. 401(K) PLAN 2023 850634952 2024-05-20 EDGAR SEGUI INSURANCE AGENCY INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 524210
Sponsor’s telephone number 4075934220
Plan sponsor’s address 1374 BRISTOL OAKS WAY, ORLANDO, FL, 32825

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-20
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
EDGAR SEGUI INSURANCE AGENCY INC. 401(K) PLAN 2023 850634952 2024-12-27 EDGAR SEGUI INSURANCE AGENCY INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 524210
Sponsor’s telephone number 4075934220
Plan sponsor’s address 1374 BRISTOL OAKS WAY, ORLANDO, FL, 32825

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-12-27
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SEGUI EDGAR A President 1374 BRISTOL OAKS WAY, ORLANDO, FL, 32825
SEGUI EDGAR A Agent 1374 BRISTOL OAKS WAY, ORLANDO, FL, 32825

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-19 911 MARABON AVENUE, ORLANDO, FL 32806 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-19 911 MARABON AVENUE, ORLANDO, FL 32806 -
CHANGE OF MAILING ADDRESS 2024-04-11 12278 East Colonial Dr, suite 500, ORLANDO, FL 32826 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-09 12278 East Colonial Dr, suite 500, ORLANDO, FL 32826 -

Documents

Name Date
ANNUAL REPORT 2025-01-19
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-02
Domestic Profit 2020-04-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State