| Entity Name: | 1 SOURCE INSURANCE AGENCY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1 SOURCE 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: | 24 Aug 1999 (26 years ago) |
| Document Number: | P99000076900 |
| FEI/EIN Number |
593595236
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1701 S. HARBOR CITY BLVD.(US1), MELBOURNE, FL, 32901 |
| Mail Address: | 1701 S. HARBOR CITY BLVD.(US1), MELBOURNE, FL, 32901 |
| ZIP code: | 32901 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEIBANI AFSHIN | President | 1701 S. HARBOR CITY BLVD., MELBOURNE, FL, 32901 |
| SHEIBANI AFSHIN | Agent | 1701 S. HARBOR CITY BLVD.(US1), MELBOURNE, FL, 32901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2004-05-03 | SHEIBANI, AFSHIN | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000421438 | TERMINATED | 1000000962078 | BREVARD | 2023-08-22 | 2033-08-30 | $ 358.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133A, MELBOURNE FL329402029 |
| J23000036731 | TERMINATED | 1000000941404 | BREVARD | 2023-01-17 | 2033-01-25 | $ 1,208.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133A, MELBOURNE FL329402029 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7552767707 | 2020-05-01 | 0455 | PPP | 1701 S HARBOR CITY BLVD, MELBOURNE, FL, 32901-4658 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
