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INTERNATIONAL INSURANCE SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL INSURANCE SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERNATIONAL INSURANCE SERVICES, 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: 12 May 1998 (27 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 May 2011 (14 years ago)
Document Number: P98000043750
FEI/EIN Number 650835593

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

Address: 3554 LAKE WORTH RD, LAKE WORTH, FL, 33461, US
Mail Address: 3554 LAKE WORTH RD, LAKE WORTH, FL, 33461, US
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VANEGAS CARLOS President 10384 White Pinto Ct, LAKE WORTH, FL, 33449
VANEGAS CARLOS Director 10384 White Pinto Ct, LAKE WORTH, FL, 33449
VANEGAS CARLOS Secretary 10384 White Pinto Ct, LAKE WORTH, FL, 33449
Vanegas Lilian P Vice President 10384 White Pinto, Lake Worth, FL, 33449
VANEGAS CARLOS E Agent 3554 LAKE WORTH RD, LAKE WORTH, FL, 33461

Events

Event Type Filed Date Value Description
REINSTATEMENT 2011-05-04 - -
REGISTERED AGENT NAME CHANGED 2011-05-04 VANEGAS, CARLOS E -
REGISTERED AGENT ADDRESS CHANGED 2011-05-04 3554 LAKE WORTH RD, LAKE WORTH, FL 33461 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2006-01-21 3554 LAKE WORTH RD, LAKE WORTH, FL 33461 -
CHANGE OF MAILING ADDRESS 2006-01-21 3554 LAKE WORTH RD, LAKE WORTH, FL 33461 -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7096997102 2020-04-14 0455 PPP 3554 LAKE WORTH RD, PALM SPRINGS, FL, 33461-4029
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41000
Loan Approval Amount (current) 41000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PALM SPRINGS, PALM BEACH, FL, 33461-4029
Project Congressional District FL-22
Number of Employees 6
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41534.14
Forgiveness Paid Date 2021-08-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State