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NICK WADDELL INSURANCE AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: NICK WADDELL INSURANCE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NICK WADDELL 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 May 1994 (31 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 11 Oct 1994 (31 years ago)
Document Number: P94000039413
FEI/EIN Number 650479798

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

Address: 11205 S. DIXIE HWY, STE. 200, PINECREST, FL, 33156, US
Mail Address: 11205 S. DIXIE HWY, STE. 200, PINECREST, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NICK WADDELL INSURANCE AGENCY 401(K) PROFIT SHARING PLAN & TRUST 2010 650479798 2011-11-30 NICK WADDELL INSURANCE AGENCY 14
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2005-02-01
Business code 524210
Sponsor’s telephone number 3052380500
Plan sponsor’s address 11205 SO. DIXIE HWY., STE 200, PINECREST, FL, 33156

Plan administrator’s name and address

Administrator’s EIN 650479798
Plan administrator’s name NICK WADDELL INSURANCE AGENCY
Plan administrator’s address 11205 SO. DIXIE HWY., STE 200, PINECREST, FL, 33156
Administrator’s telephone number 3052380500

Signature of

Role Plan administrator
Date 2011-11-30
Name of individual signing PAUL WADDELL
Valid signature Filed with authorized/valid electronic signature
NICK WADDELL INSURANCE AGENCY 401(K) PROFIT SHARING PLAN & TRUST 2010 650479798 2011-11-30 NICK WADDELL INSURANCE AGENCY 14
Three-digit plan number (PN) 003
Effective date of plan 2005-02-01
Business code 524210
Sponsor’s telephone number 3052380500
Plan sponsor’s address 11205 SO. DIXIE HWY., STE 200, PINECREST, FL, 33156

Plan administrator’s name and address

Administrator’s EIN 650479798
Plan administrator’s name NICK WADDELL INSURANCE AGENCY
Plan administrator’s address 11205 SO. DIXIE HWY., STE 200, PINECREST, FL, 33156
Administrator’s telephone number 3052380500

Signature of

Role Plan administrator
Date 2011-11-30
Name of individual signing PAUL WADDELL
Valid signature Filed with authorized/valid electronic signature
NICK WADDELL INSURANCE AGENCY 401 K PROFIT SHARING PLAN TRUST 2010 650479798 2011-05-12 NICK WADDELL INSURANCE AGENCY 12
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2005-02-01
Business code 524210
Sponsor’s telephone number 3056610202
Plan sponsor’s address 11205 S DIXIE HIGHWAY, STE 200, PINECREST, FL, 33156

Plan administrator’s name and address

Administrator’s EIN 650479798
Plan administrator’s name NICK WADDELL INSURANCE AGENCY
Plan administrator’s address 11205 S DIXIE HIGHWAY, STE 200, PINECREST, FL, 33156
Administrator’s telephone number 3056610202

Signature of

Role Plan administrator
Date 2011-05-12
Name of individual signing NICK WADDELL INSURANCE AGENCY
Valid signature Filed with authorized/valid electronic signature
NICK WADDELL INSURANCE AGENCY 2009 650479798 2010-05-28 NICK WADDELL INSURANCE AGENCY 14
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2005-02-01
Business code 524210
Sponsor’s telephone number 3056610202
Plan sponsor’s address 6900 YUMURI STREET, CORAL GABLES, FL, 331463608

Plan administrator’s name and address

Administrator’s EIN 650479798
Plan administrator’s name NICK WADDELL INSURANCE AGENCY
Plan administrator’s address 6900 YUMURI STREET, CORAL GABLES, FL, 331463608
Administrator’s telephone number 3056610202

Signature of

Role Plan administrator
Date 2010-05-28
Name of individual signing NICK WADDELL INSURANCE AGENCY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WADDELL PAUL N Director 11205 S. DIXIE HWY. STE 200, PINECREST, FL, 33156
WADDELL PAUL N. Agent 11205 S. DIXIE HWY., PINECREST, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-01-06 11205 S. DIXIE HWY, STE. 200, PINECREST, FL 33156 -
CHANGE OF MAILING ADDRESS 2011-01-06 11205 S. DIXIE HWY, STE. 200, PINECREST, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2011-01-06 11205 S. DIXIE HWY., STE 200, PINECREST, FL 33156 -
REGISTERED AGENT NAME CHANGED 1995-03-07 WADDELL, PAUL N. -
AMENDMENT AND NAME CHANGE 1994-10-11 NICK WADDELL INSURANCE AGENCY, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9149717005 2020-04-09 0455 PPP 11205 s dixie hwy, ste 200, MIAMI, FL, 33156-4441
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 98000
Loan Approval Amount (current) 98000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33156-4441
Project Congressional District FL-27
Number of Employees 9
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 98829.64
Forgiveness Paid Date 2021-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State