| Entity Name: | JUDY LOCASCIO INSURANCE AGENCY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JUDY LOCASCIO 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: | 25 Oct 1999 (26 years ago) |
| Document Number: | P99000094598 |
| FEI/EIN Number |
593563704
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4056 W. NEWBERRY ROAD, GAINESVILLE, FL, 32607, US |
| Mail Address: | 4056 W. NEWBERRY ROAD, GAINESVILLE, FL, 32607, US |
| ZIP code: | 32607 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOCASCIO JUDY L | President | 4056 W. NEWBERRY ROAD, GAINESVILLE, FL, 32607 |
| LOCASCIO JUDY L | Director | 4056 W. NEWBERRY ROAD, GAINESVILLE, FL, 32607 |
| LOCASCIO JUDY L | Agent | 4056 West Newberry Road, GAINESVILLE, FL, 32607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-01 | 4056 W. NEWBERRY ROAD, GAINESVILLE, FL 32607 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-01 | 4056 W. NEWBERRY ROAD, GAINESVILLE, FL 32607 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 4056 West Newberry Road, GAINESVILLE, FL 32607 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-28 | LOCASCIO, JUDY L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-05-15 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-03-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1086907401 | 2020-05-03 | 0491 | PPP | 4056 W NEWBERRY RD, GAINESVILLE, FL, 32607 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
