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MAUREEN O'NEAL INSURANCE INC. - Florida Company Profile

Company Details

Entity Name: MAUREEN O'NEAL INSURANCE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAUREEN O'NEAL INSURANCE 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: 29 Nov 1995 (29 years ago)
Document Number: P95000091441
FEI/EIN Number 593351476

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

Address: 2709-1 KILLARNEY WAY, TALLAHASSEE, FL, 32309
Mail Address: 2709-1 KILLARNEY WAY, TALLAHASSEE, FL, 32309
ZIP code: 32309
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
O'NEAL MAUREEN President 1641 San Damian Road, TALLAHASSEE, FL, 32303
O'NEAL MAUREEN Agent 2709-1 KILLARNEY WAY, TALLAHASSEE, FL, 32309

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2008-01-08 2709-1 KILLARNEY WAY, TALLAHASSEE, FL 32309 -
CHANGE OF MAILING ADDRESS 2008-01-08 2709-1 KILLARNEY WAY, TALLAHASSEE, FL 32309 -
REGISTERED AGENT ADDRESS CHANGED 2008-01-08 2709-1 KILLARNEY WAY, TALLAHASSEE, FL 32309 -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-01-06
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4185327305 2020-04-29 0491 PPP 2709 Killarney Way Suite 1, Tallahassee, FL, 32309
Loan Status Date 2020-12-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32796
Loan Approval Amount (current) 32796
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Tallahassee, LEON, FL, 32309-0106
Project Congressional District FL-02
Number of Employees 2
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32980.2
Forgiveness Paid Date 2020-11-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State