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THE INSURANCE MARKETING NETWORK, INC. - Florida Company Profile

Company Details

Entity Name: THE INSURANCE MARKETING NETWORK, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE INSURANCE MARKETING NETWORK, 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: 30 Jul 1997 (28 years ago)
Document Number: P97000066596
FEI/EIN Number 650771501

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

Address: 1348 Old Dixie Highway, HOMESTEAD, FL, 33030, US
Mail Address: 1348 Old Dixe Highway, HOMESTEAD, FL, 33030, US
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INSURANCE MARKETING NETWORK INC 401K PLAN 2023 650771501 2024-09-11 INSURANCE MARKETING NETWORK INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-07-01
Business code 524210
Sponsor’s telephone number 7864125112
Plan sponsor’s address 1348 OLD DIXIE HWY, HOMESTEAD, FL, 33030

Signature of

Role Plan administrator
Date 2024-09-11
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
INSURANCE MARKETING NETWORK INC 401K PLAN 2022 650771501 2023-08-30 INSURANCE MARKETING NETWORK INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-07-01
Business code 524210
Sponsor’s telephone number 7864125112
Plan sponsor’s address 1348 OLD DIXIE HWY, HOMESTEAD, FL, 33030

Signature of

Role Plan administrator
Date 2023-08-30
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LANN GARY Agent 1348 Old Dixe Highway, HOMESTEAD, FL, 33030
LANN GARY Director 1348 Old Dixe Highway, HOMESTEAD, FL, 33030
LANN GARY President 1348 Old Dixe Highway, HOMESTEAD, FL, 33030
Gonzalez Hiselda Vice President 1348 Old Dixe Highway, HOMESTEAD, FL, 33030

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-01-09 1348 Old Dixe Highway, HOMESTEAD, FL 33030 -
CHANGE OF PRINCIPAL ADDRESS 2013-01-29 1348 Old Dixie Highway, HOMESTEAD, FL 33030 -
CHANGE OF MAILING ADDRESS 2013-01-29 1348 Old Dixie Highway, HOMESTEAD, FL 33030 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1373327407 2020-05-04 0455 PPP 1348 Old Dixie Highway, Homestead, FL, 33030
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15470
Loan Approval Amount (current) 15470
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Homestead, MIAMI-DADE, FL, 33030-1800
Project Congressional District FL-28
Number of Employees 3
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15574.26
Forgiveness Paid Date 2021-01-11
6622898709 2021-04-04 0455 PPS 1348 Old Dixie Hwy N/A, Homestead, FL, 33030-4945
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17397
Loan Approval Amount (current) 17397
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Homestead, MIAMI-DADE, FL, 33030-4945
Project Congressional District FL-28
Number of Employees 3
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17486.61
Forgiveness Paid Date 2021-11-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State