Search icon

JEFFREY M. BOGAN INSURANCE AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: JEFFREY M. BOGAN INSURANCE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JEFFREY M. BOGAN 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: 23 Jun 1993 (32 years ago)
Document Number: P93000048834
FEI/EIN Number 650430233

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

Address: 2425 N TAMIAMI TRAIL, 212, NAPLES, FL, 34103, US
Mail Address: 2425 N Tamiami Trail, Naples, FL, 34103, US
ZIP code: 34103
County: Collier
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JEFFREY M. BOGAN INSURANCE AGENCY, INC. 401(K) PLAN 2019 650430233 2020-05-26 JEFFREY M. BOGAN INSURANCE AGENCY, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 7725893643
Plan sponsor’s address 2425 NORTH TAMIAMI TRAIL, SUITE 212, NAPLES, FL, 34103
JEFFREY M BOGAN INSURANCE AGENCY 2019 650430233 2020-12-02 JEFFREY M. BOGAN INSURANCE AGENCY, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 7725893643
Plan sponsor’s address 2425 NORTH TAMIAMI TRAIL, SUITE 212, NAPLES, FL, 34103
JEFFREY M. BOGAN INSURANCE AGENCY, INC. 401(K) PLAN 2018 650430233 2019-02-01 JEFFREY M. BOGAN INSURANCE AGENCY, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 7725893643
Plan sponsor’s address 2425 NORTH TAMIAMI TRAIL, SUITE 212, NAPLES, FL, 34103
JEFFREY M. BOGAN INSURANCE AGENCY, INC. 401(K) PLAN 2017 650430233 2018-07-06 JEFFREY M. BOGAN INSURANCE AGENCY, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 7725893643
Plan sponsor’s address 2425 NORTH TAMIAMI TRAIL, SUITE 212, NAPLES, FL, 34103
JEFFREY M. BOGAN INSURANCE AGENCY, INC. 401(K) PLAN 2016 650430233 2017-06-22 JEFFREY M. BOGAN INSURANCE AGENCY, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 7725893643
Plan sponsor’s address 2425 NORTH TAMIAMI TRAIL, SUITE 212, NAPLES, FL, 34103
JEFFREY M. BOGAN INSURANCE AGENCY, INC. 401(K) PLAN 2015 650430233 2016-06-29 JEFFREY M. BOGAN INSURANCE AGENCY, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 7725893643
Plan sponsor’s address 2425 NORTH TAMIAMI TRAIL, SUITE 212, NAPLES, FL, 34103
JEFFREY M. BOGAN INSURANCE AGENCY, INC. 401(K) PLAN 2014 650430233 2015-06-18 JEFFREY M. BOGAN INSURANCE AGENCY, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 7725893643
Plan sponsor’s address 2425 NORTH TAMIAMI TRAIL, SUITE 212, NAPLES, FL, 34103
JEFFREY M. BOGAN INSURANCE AGENCY, INC 401(K) PLAN 2013 650430233 2014-04-23 JEFFREY M. BOGAN INSURANCE AGENCY, INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 7725893643
Plan sponsor’s address 9074 THE LANE, NAPLES, FL, 34109

Signature of

Role Plan administrator
Date 2014-04-23
Name of individual signing JEFFREY BOGAN
Valid signature Filed with authorized/valid electronic signature
JEFFREY M. BOGAN INSURANCE AGENCY, INC 401(K) PLAN 2012 650430233 2013-06-05 JEFFREY M. BOGAN INSURANCE AGENCY, INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 7725893643
Plan sponsor’s address 9074 THE LANE, NAPLES, FL, 34109

Signature of

Role Plan administrator
Date 2013-06-05
Name of individual signing MARILYN BOGAN
Valid signature Filed with authorized/valid electronic signature
JEFFREY M. BOGAN INSURANCE AGENCY, INC 401(K) PLAN 2011 650430233 2012-07-10 JEFFREY M. BOGAN INSURANCE AGENCY, INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 7725893643
Plan sponsor’s address 9074 THE LANE, NAPLES, FL, 34109

Plan administrator’s name and address

Administrator’s EIN 650430233
Plan administrator’s name JEFFREY M. BOGAN INSURANCE AGENCY, INC
Plan administrator’s address 9074 THE LANE, NAPLES, FL, 34109
Administrator’s telephone number 7725893643

Signature of

Role Plan administrator
Date 2012-07-10
Name of individual signing JEFFREY BOGAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BOGAN JEFFREY M President 2425 N TAMIAMI TRAIL S6212, NAPLES, FL, 34103
BOGAN JEFFREY M Agent 2425 N TAMIAMI TRL, NAPLES, FL, 34103

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-02-17 2425 N TAMIAMI TRAIL, 212, NAPLES, FL 34103 -
REGISTERED AGENT ADDRESS CHANGED 2006-03-01 2425 N TAMIAMI TRL, STE 212, NAPLES, FL 34103 -
CHANGE OF PRINCIPAL ADDRESS 2005-03-02 2425 N TAMIAMI TRAIL, 212, NAPLES, FL 34103 -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1201677803 2020-05-01 0455 PPP 2425 N TAMIAMI TRAIL, NAPLES, FL, 34103
Loan Status Date 2020-12-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 159390
Loan Approval Amount (current) 159390
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address NAPLES, COLLIER, FL, 34103-0600
Project Congressional District FL-19
Number of Employees 11
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 160186.95
Forgiveness Paid Date 2020-11-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State