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TOM RICHARDS INSURANCE AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: TOM RICHARDS INSURANCE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOM RICHARDS 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: 28 Apr 1997 (28 years ago)
Document Number: P97000037577
FEI/EIN Number 593442078

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

Address: 415 S. FLORIDA AVE., LAKELAND, FL, 33801
Mail Address: 415 S. FLORIDA AVE., LAKELAND, FL, 33801
ZIP code: 33801
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICHARDS TOM Agent 415 S. FLORIDA AVE., LAKELAND, FL, 33801
RICHARDS TOM Director 415 S. FLORIDA AVE., LAKELAND, FL, 33801

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7144267308 2020-04-30 0455 PPP 415 SOUTH FLORIDA AVE, LAKELAND, FL, 33801
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49513
Loan Approval Amount (current) 49513
Undisbursed Amount 0
Franchise Name -
Lender Location ID 66132
Servicing Lender Name Palmetto State Bank
Servicing Lender Address 601 1st St W, HAMPTON, SC, 29924-3505
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33801-0001
Project Congressional District FL-18
Number of Employees 3
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 66132
Originating Lender Name Palmetto State Bank
Originating Lender Address HAMPTON, SC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 49974.22
Forgiveness Paid Date 2021-04-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State