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EZZI INSURANCE, INC. - Florida Company Profile

Company Details

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

EZZI INSURANCE, 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: 23 Nov 1998 (26 years ago)
Document Number: P98000099906
FEI/EIN Number 650883914

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

Address: 1777 Tamiami Trail Unit 404, PORT CHARLOTTE, FL, 33948, US
Mail Address: 1777 Tamiami Trail Unit 404, PORT CHARLOTTE, FL, 33948, US
ZIP code: 33948
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EZZI TYLER Director 1777 Tamiami Trail Unit 404, PORT CHARLOTTE, FL, 33948
EZZI TYLER J Agent 1777 Tamiami Trail Unit 404, PORT CHARLOTTE, FL, 33948

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-25 1777 Tamiami Trail Unit 404, PORT CHARLOTTE, FL 33948 -
CHANGE OF MAILING ADDRESS 2022-04-25 1777 Tamiami Trail Unit 404, PORT CHARLOTTE, FL 33948 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-25 1777 Tamiami Trail Unit 404, PORT CHARLOTTE, FL 33948 -
REGISTERED AGENT NAME CHANGED 2005-09-20 EZZI, TYLER J -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000200713 TERMINATED 1000000654190 CHARLOTTE 2015-01-30 2025-02-05 $ 1,546.46 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J13001779744 TERMINATED 1000000551670 CHARLOTTE 2013-11-04 2023-12-26 $ 689.24 STATE OF FLORIDA6006793
J13000141771 TERMINATED 1000000432795 CHARLOTTE 2012-12-12 2033-01-16 $ 482.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J12000681760 TERMINATED 1000000310825 CHARLOTTE 2012-10-15 2032-10-17 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9015107102 2020-04-15 0455 PPP 1931 Tamiami Trail Unit 1, PORT CHARLOTTE, FL, 33948
Loan Status Date 2021-05-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44000
Loan Approval Amount (current) 44000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17774
Servicing Lender Name Crews Bank and Trust
Servicing Lender Address 106 E Main St, WAUCHULA, FL, 33873-2716
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PORT CHARLOTTE, CHARLOTTE, FL, 33948-1000
Project Congressional District FL-17
Number of Employees 3
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 111979
Originating Lender Name Crews Bank and Trust
Originating Lender Address Port Charlotte, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 44448.44
Forgiveness Paid Date 2021-05-03
4737248300 2021-01-23 0455 PPS 4265 Tamiami Trl Unit C, Pt Charlotte, FL, 33980-2149
Loan Status Date 2021-12-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45965
Loan Approval Amount (current) 45965
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17774
Servicing Lender Name Crews Bank and Trust
Servicing Lender Address 106 E Main St, WAUCHULA, FL, 33873-2716
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pt Charlotte, CHARLOTTE, FL, 33980-2149
Project Congressional District FL-17
Number of Employees 3
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 111979
Originating Lender Name Crews Bank and Trust
Originating Lender Address Port Charlotte, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 46332.72
Forgiveness Paid Date 2021-11-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State