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THERESA D. MARSHALL INSURANCE AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: THERESA D. MARSHALL INSURANCE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THERESA D. MARSHALL 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 11 Mar 1996 (29 years ago)
Date of dissolution: 12 Jun 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Jun 2024 (a year ago)
Document Number: P96000022798
FEI/EIN Number 593364565

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

Address: 5555 E. MICHIGAN STREET, SUITE 104, ORLANDO, FL, 32822
Mail Address: 5555 E. MICHIGAN STREET, SUITE 104, ORLANDO, FL, 32822
ZIP code: 32822
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARSHALL THERESA D President 5555 E. MICHIGAN STREET STE 104, ORLANDO, FL, 32822
MARSHALL THERESA D Agent 1825 HOFFNER AVENUE, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-06-12 - -
REGISTERED AGENT NAME CHANGED 2006-04-13 MARSHALL, THERESA D -
CHANGE OF PRINCIPAL ADDRESS 2004-04-16 5555 E. MICHIGAN STREET, SUITE 104, ORLANDO, FL 32822 -
CHANGE OF MAILING ADDRESS 2004-04-16 5555 E. MICHIGAN STREET, SUITE 104, ORLANDO, FL 32822 -
REGISTERED AGENT ADDRESS CHANGED 2004-04-16 1825 HOFFNER AVENUE, ORLANDO, FL 32809 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-06-12
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-05-03
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6761317300 2020-04-30 0491 PPP 5555 E. Michigan St. 104, ORLANDO, FL, 32822-2700
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58200
Loan Approval Amount (current) 53814.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address ORLANDO, ORANGE, FL, 32822-2700
Project Congressional District FL-10
Number of Employees 5
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 54346.67
Forgiveness Paid Date 2021-05-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State