| Entity Name: | PESI INSURANCE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PESI 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: | 20 May 1994 (31 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Jan 2020 (5 years ago) |
| Document Number: | P94000039146 |
| FEI/EIN Number |
593250533
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11455 S. ORANGE BLOSSOM TRIAL, SUITE 15, ORLANDO, FL, 32837 |
| Mail Address: | 11455 S. ORANGE BLOSSOM TRIAL, SUITE 15, ORLANDO, FL, 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PESI RAFAEL W | President | 11455 S. ORANGE BLOSSOM TRAIL STE 15, ORLANDO, FL, 32837 |
| PESI RAFAEL W | Agent | 11455 S. ORANGE BLOSSOM TRIAL, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-01-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-03-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-07 | PESI, RAFAEL W | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-18 | 11455 S. ORANGE BLOSSOM TRIAL, SUITE 15, ORLANDO, FL 32837 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-30 | 11455 S. ORANGE BLOSSOM TRIAL, SUITE 15, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-30 | 11455 S. ORANGE BLOSSOM TRIAL, SUITE 15, ORLANDO, FL 32837 | - |
| CANCEL ADM DISS/REV | 2005-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-07-27 |
| REINSTATEMENT | 2020-01-08 |
| REINSTATEMENT | 2018-03-07 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-03-13 |
| ANNUAL REPORT | 2014-02-28 |
| ANNUAL REPORT | 2013-03-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3044307105 | 2020-04-11 | 0491 | PPP | 2654 SW 32ND PL, OCALA, FL, 34471-7847 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3295197310 | 2020-04-29 | 0491 | PPP | 11455 SO. ORANGE BLOSSOM TRAIL SUITE #15, ORLANDO, FL, 32837 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
