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INTEGRITY FINANCIAL INSURANCE AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: INTEGRITY FINANCIAL INSURANCE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTEGRITY FINANCIAL 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: 06 May 1998 (27 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 29 Dec 2014 (10 years ago)
Document Number: P98000041724
FEI/EIN Number 593509399

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

Address: 23110 State Road 54, Lutz, FL, 33549, US
Mail Address: 23110 State Road 54, Lutz, FL, 33549, US
ZIP code: 33549
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICHWINE WALTER C Prin 23110 State Road 54, Lutz, FL, 33549
RICHWINE WALTER C Agent 23110 State Road 54, Lutz, FL, 33549

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-07-20 23110 State Road 54, #360, Lutz, FL 33549 -
CHANGE OF MAILING ADDRESS 2023-07-20 23110 State Road 54, #360, Lutz, FL 33549 -
REGISTERED AGENT NAME CHANGED 2023-07-20 RICHWINE, WALTER CHARLES -
REGISTERED AGENT ADDRESS CHANGED 2023-07-20 23110 State Road 54, #360, Lutz, FL 33549 -
NAME CHANGE AMENDMENT 2014-12-29 INTEGRITY FINANCIAL INSURANCE AGENCY, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000498442 ACTIVE 1000001004987 PASCO 2024-07-30 2034-08-07 $ 1,106.51 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-07-20
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-06-14
ANNUAL REPORT 2018-04-15
ANNUAL REPORT 2017-04-08
ANNUAL REPORT 2016-04-24
ANNUAL REPORT 2015-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2552577205 2020-04-16 0455 PPP 23225 Cypress Trail Drive, LUTZ, FL, 33549-8764
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2000
Loan Approval Amount (current) 2000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94371
Servicing Lender Name Suncoast CU
Servicing Lender Address 6804 E Hillsborough Ave, TAMPA, FL, 33610-4111
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LUTZ, PASCO, FL, 33549-8764
Project Congressional District FL-15
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 94371
Originating Lender Name Suncoast CU
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2028.05
Forgiveness Paid Date 2021-09-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State