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KAY RIORDAN INSURANCE AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: KAY RIORDAN INSURANCE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KAY RIORDAN 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: 22 Nov 1993 (31 years ago)
Document Number: P93000081615
FEI/EIN Number 650452136

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

Address: 18503 Pines Blvd, Pembroke Pines, FL, 33029, US
Mail Address: 18503 Pines Blvd, PEMBROKE PINES, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIORDAN KAY President 18503 PINES BLVD, PEMBROKE PINES, FL, 33029
RIORDAN KAY Treasurer 18503 PINES BLVD, PEMBROKE PINES, FL, 33029
RIORDAN KAY Director 18503 PINES BLVD, PEMBROKE PINES, FL, 33029
RIORDAN GREGORY J Vice President 18503 PINES BLVD, PEMBROKE PINES, FL, 33029
RIORDAN GREGORY J Secretary 18503 PINES BLVD, PEMBROKE PINES, FL, 33029
RIORDAN GREGORY J Director 18503 PINES BLVD, PEMBROKE PINES, FL, 33029
RIORDAN KAY Agent 18503 Pines Blvd, Pembroke Pines, FL, 33029

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-05-06 18503 Pines Blvd, Ste 210, Pembroke Pines, FL 33029 -
CHANGE OF MAILING ADDRESS 2022-05-06 18503 Pines Blvd, Ste 210, Pembroke Pines, FL 33029 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-06 18503 Pines Blvd, ste 210, Pembroke Pines, FL 33029 -
REGISTERED AGENT NAME CHANGED 1997-03-14 RIORDAN, KAY -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-02-02
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3879777104 2020-04-12 0455 PPP 18253 Pines Blvd, Pembroke Pines, FL, 33029-1418
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 88567
Loan Approval Amount (current) 88567
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33029-1418
Project Congressional District FL-25
Number of Employees 12
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 89445.29
Forgiveness Paid Date 2021-04-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State