| Entity Name: | RICCI INSURANCE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RICCI 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 Feb 1991 (34 years ago) |
| Document Number: | S34237 |
| FEI/EIN Number |
593055289
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40190 US HWY 19 NORTH, TARPON SPRINGS, FL, 34689-8334, US |
| Mail Address: | 40190 US HWY 19 NORTH, TARPON SPRINGS, FL, 34689-8334, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICCI JOE M | Director | 5202 HALTATA CT, NEW PORT RICHEY, FL, 34655 |
| RICCI JANET A | Director | 5202 HALTATA CT., NEW PORT RICHEY, FL, 34655 |
| WOLLINKA, DAVID J. | Agent | 10015 Trinity Blvd # 101, TRINITY, FL, 34655 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-03-16 | 40190 US HWY 19 NORTH, TARPON SPRINGS, FL 34689-8334 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-09 | 10015 Trinity Blvd # 101, TRINITY, FL 34655 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-15 | 40190 US HWY 19 NORTH, TARPON SPRINGS, FL 34689-8334 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-03-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8434577310 | 2020-05-01 | 0455 | PPP | 40190 US HIGHWAY 19 N, TARPON SPRINGS, FL, 34689-8334 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
