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TTX INSURANCE CONSULTANTS INC. - Florida Company Profile

Company Details

Entity Name: TTX INSURANCE CONSULTANTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TTX INSURANCE CONSULTANTS 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: 13 Jun 1996 (29 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Jan 2007 (18 years ago)
Document Number: P96000050736
FEI/EIN Number 650672482

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

Address: 13762 W State Rd 84, # 213, Davie, FL, 33325, US
Mail Address: 13762 W State Rd 84, # 213, Davie, FL, 33325, US
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TTX INSURANCE CONSULTANTS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 650672482 2024-07-26 TTX INSURANCE CONSULTANTS INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 524210
Sponsor’s telephone number 9543278002
Plan sponsor’s address 7338 NW 5TH ST, PLANTATION, FL, 33317

Signature of

Role Plan administrator
Date 2024-07-26
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
TTX INSURANCE CONSULTANTS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 650672482 2023-05-09 TTX INSURANCE CONSULTANTS INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 524210
Sponsor’s telephone number 9543278002
Plan sponsor’s address 7338 NW 5TH ST, PLANTATION, FL, 33317

Signature of

Role Plan administrator
Date 2023-05-09
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
TTX INSURANCE CONSULTANTS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 650672482 2022-06-21 TTX INSURANCE CONSULTANTS INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 524210
Sponsor’s telephone number 9543278002
Plan sponsor’s address 7338 NW 5TH ST, PLANTATION, FL, 33317

Signature of

Role Plan administrator
Date 2022-06-21
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
TTX INSURANCE CONSULTANTS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 650672482 2021-06-21 TTX INSURANCE CONSULTANTS INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 524210
Sponsor’s telephone number 9543278002
Plan sponsor’s address 7338 NW 5TH ST, PLANTATION, FL, 33317

Signature of

Role Plan administrator
Date 2021-06-21
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
TTX INSURANCE CONSULTANTS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 650672482 2020-07-09 TTX INSURANCE CONSULTANTS INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 524210
Sponsor’s telephone number 9543278002
Plan sponsor’s address 7338 NW 5TH ST, PLANTATION, FL, 33317

Signature of

Role Plan administrator
Date 2020-07-09
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
TTX INSURANCE CONSULTANTS INC 401 K PROFIT SHARING PLAN TRUST 2018 650672482 2019-06-05 TTX INSURANCE CONSULTANTS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 524210
Sponsor’s telephone number 9543278002
Plan sponsor’s address 7338 NW 5TH ST, PLANTATION, FL, 33317

Plan administrator’s name and address

Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of

Role Plan administrator
Date 2019-06-05
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
TTX INSURANCE CONSULTANTS INC 401 K PROFIT SHARING PLAN TRUST 2017 650672482 2018-05-02 TTX INSURANCE CONSULTANTS INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 524210
Sponsor’s telephone number 9543278002
Plan sponsor’s address 7338 NW 5TH ST, PLANTATION, FL, 33317

Signature of

Role Plan administrator
Date 2018-05-02
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
TTX INSURANCE CONSULTANTS, INC. SAFE HARBOR 401(K) PLAN 2010 650672482 2011-11-08 TTX INSURANCE CONSULTANTS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 9543278002
Plan sponsor’s address 7338 N.W. 5TH STREET, PLANTATION, FL, 33317

Plan administrator’s name and address

Administrator’s EIN 650672482
Plan administrator’s name TTX INSURANCE CONSULTANTS, INC.
Plan administrator’s address 7338 N.W. 5TH STREET, PLANTATION, FL, 33317
Administrator’s telephone number 9543278002

Signature of

Role Plan administrator
Date 2011-11-08
Name of individual signing CARLOS PIEROLA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-11-08
Name of individual signing CARLOS PIEROLA
Valid signature Filed with authorized/valid electronic signature
TTX INSURANCE CONSULTANTS, INC. SAFE HARBOR 401(K) PLAN 2010 650672482 2011-07-27 TTX INSURANCE CONSULTANTS, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 9543278002
Plan sponsor’s address 7338 N.W. 5TH STREET, PLANTATION, FL, 33317

Plan administrator’s name and address

Administrator’s EIN 650672482
Plan administrator’s name TTX INSURANCE CONSULTANTS, INC.
Plan administrator’s address 7338 N.W. 5TH STREET, PLANTATION, FL, 33317
Administrator’s telephone number 9543278002

Signature of

Role Plan administrator
Date 2011-07-27
Name of individual signing CARLOS M. PIEROLA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-27
Name of individual signing CARLOS M. PIEROLA
Valid signature Filed with authorized/valid electronic signature
TTX INSURANCE CONSULTANTS, INC. SAFE HARBOR 401(K) PLAN 2009 650672482 2010-07-08 TTX INSURANCE CONSULTANTS, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 9543278002
Plan sponsor’s address 7338 N.W. 5TH STREET, PLANTATION, FL, 33317

Plan administrator’s name and address

Administrator’s EIN 650672482
Plan administrator’s name TTX INSURANCE CONSULTANTS, INC.
Plan administrator’s address 7338 N.W. 5TH STREET, PLANTATION, FL, 33317
Administrator’s telephone number 9543278002

Signature of

Role Plan administrator
Date 2010-07-08
Name of individual signing CARLOS M. PIEROLA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-08
Name of individual signing CARLOS M. PIEROLA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GONZALEZ AUGUSTO A Agent 13762 W State Rd 84, Davie, FL, 33325
GONZALEZ AUGUSTO A President 13762 W State Rd 84, Davie, FL, 33325

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-22 13762 W State Rd 84, # 213, Davie, FL 33325 -
CHANGE OF MAILING ADDRESS 2024-04-22 13762 W State Rd 84, # 213, Davie, FL 33325 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-22 13762 W State Rd 84, # 213, Davie, FL 33325 -
AMENDMENT 2007-01-08 - -
REGISTERED AGENT NAME CHANGED 1997-05-15 GONZALEZ, AUGUSTO A -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-01-26
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-03-25
ANNUAL REPORT 2015-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5742707702 2020-05-01 0455 PPP 7338 NW 5TH ST, PLANTATION, FL, 33317-1605
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 79113
Loan Approval Amount (current) 79113
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address PLANTATION, BROWARD, FL, 33317-1605
Project Congressional District FL-20
Number of Employees 6
NAICS code 524298
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 79598.52
Forgiveness Paid Date 2020-12-15
8676288305 2021-01-29 0455 PPS 14430 Fairfax Pl, Davie, FL, 33325-6326
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 79112
Loan Approval Amount (current) 79112
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33325-6326
Project Congressional District FL-25
Number of Employees 6
NAICS code 524210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 79499.97
Forgiveness Paid Date 2021-07-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State