| Entity Name: | LAY INSURANCE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAY INSURANCE GROUP, 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: | 24 May 1996 (29 years ago) |
| Document Number: | P96000044604 |
| FEI/EIN Number |
650667045
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9770 GARDEN EAST DR, PALM BEACH GARDENS, FL, 33410, US |
| Mail Address: | 16591 74TH AVENUE NORTH, WEST PALM BEACH, FL, 33418 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAY MAUREEN A | Vice President | 9770 GARDENS EAST DRIVE, PALM BEACH GARDENS, FL, 33410 |
| LAY THOMAS P | President | 9770 GARDENS EAST DRIVE, PALM BEACH GARDENS, FL, 33410 |
| LAY MAUREEN | Agent | 16591 74TH AVENUE NORTH, WEST PALM BEACH, FL, 33418 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08042900756 | INSURANCE CONNECTION | EXPIRED | 2008-02-11 | 2013-12-31 | - | 9764 GARDENS EAST DRIVE, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-01-19 | LAY, MAUREEN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-09-22 | 9770 GARDEN EAST DR, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-14 | 9770 GARDEN EAST DR, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-14 | 16591 74TH AVENUE NORTH, WEST PALM BEACH, FL 33418 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-24 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-02-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7642017709 | 2020-05-01 | 0455 | PPP | 9770 GARDENS EAST DR, PALM BEACH GARDENS, FL, 33410-4915 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
