| Entity Name: | ANTONIA C. ESPEY INSURANCE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANTONIA C. ESPEY 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: | 09 Sep 1994 (31 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 03 Oct 1994 (31 years ago) |
| Document Number: | P94000067596 |
| FEI/EIN Number |
650524669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5300 W. HILLSBORO BLVD., SUITE 102, COCONUT CREEK, FL, 33073 |
| Mail Address: | 5300 W. HILLSBORO BLVD., SUITE 102, COCONUT CREEK, FL, 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPEY ANTONIA C | Director | 6013 NW 71ST TERRACE, PARKLAND, FL, 33067 |
| ESPEY IVAN A | Director | 6013 NW 71ST TERRACE, PARKLAND, FL, 33067 |
| ESPEY ANTONIA C | Agent | 6013 N.W. 71ST TERRACE, PARKLAND, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2012-01-10 | ESPEY, ANTONIA C | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-21 | 5300 W. HILLSBORO BLVD., SUITE 102, COCONUT CREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-21 | 5300 W. HILLSBORO BLVD., SUITE 102, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-01 | 6013 N.W. 71ST TERRACE, PARKLAND, FL 33067 | - |
| NAME CHANGE AMENDMENT | 1994-10-03 | ANTONIA C. ESPEY INSURANCE AGENCY, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4756967303 | 2020-04-30 | 0455 | PPP | 5300 W HILLSBORO BLVD UNIT A102, COCONUT CREEK, FL, 33073 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
