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MAGDALENE INSURANCE GROUP, INC. - Florida Company Profile

Company Details

Entity Name: MAGDALENE INSURANCE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAGDALENE INSURANCE GROUP, 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: 03 Aug 1998 (27 years ago)
Document Number: P98000069163
FEI/EIN Number 593529570

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

Address: 1506 W VINE STREET, KISSIMMEE, FL, 34741, US
Mail Address: 1506 W VINE STREET, KISSIMMEE, FL, 34741, US
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASTACIO NANCY President 613 HACIENDA CIRCLE, KISSIMMEE, FL, 34741
ASTACIO KATIA S Secretary 613 HACIENDA CIRCLE, KISSIMMEE, FL, 34741
ASTACIO KAREN Treasurer 613 HACIENDA CIRC, KISSIMME, FL, 34741
ASTACIO JASMINE M Asst 613 Hacienda Cir, KISSIMMEE, FL, 34741
ASTACIO NANCY Agent 613 HACIENDA CIRC, KISSIMMEE, FL, 34741

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000049972 ATLAS INSURANCE AGENCY ACTIVE 2014-05-21 2029-12-31 - 1506 W VINE STREET, KISSIMMEE, FL, 34741
G13000074913 ATLAS ACCOUNTING AND INSURANCE SERVICES EXPIRED 2013-07-26 2018-12-31 - 1506 W VINE STREET, KISSIMMEE, FL, 34741
G08308900404 ATLAS INSURANCE AGENCY EXPIRED 2008-11-03 2013-12-31 - 606 E VINE STREET, KISSIMMEE, FL, 34744

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-10 ASTACIO, NANCY -
CHANGE OF PRINCIPAL ADDRESS 2010-05-03 1506 W VINE STREET, KISSIMMEE, FL 34741 -
CHANGE OF MAILING ADDRESS 2010-05-03 1506 W VINE STREET, KISSIMMEE, FL 34741 -
REGISTERED AGENT ADDRESS CHANGED 2010-05-03 613 HACIENDA CIRC, KISSIMMEE, FL 34741 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000706656 TERMINATED 1000000457554 LEON 2013-04-04 2033-04-11 $ 744.27 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J13000627647 TERMINATED 1000000476835 OSCEOLA 2013-02-27 2023-03-27 $ 941.85 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-03-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2546718504 2021-02-20 0455 PPS 1506 W Vine St, Kissimmee, FL, 34741-4002
Loan Status Date 2022-01-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46000
Loan Approval Amount (current) 46000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34741-4002
Project Congressional District FL-09
Number of Employees 5
NAICS code 524210
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 46357.92
Forgiveness Paid Date 2021-12-06
5457117300 2020-04-30 0455 PPP 1506 W Vine Street,, Kissimmee, FL, 34741
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24000
Loan Approval Amount (current) 24000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34741-0001
Project Congressional District FL-09
Number of Employees 5
NAICS code 524210
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 24228.16
Forgiveness Paid Date 2021-04-19

Date of last update: 02 May 2025

Sources: Florida Department of State