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THE INSURANCE AGENCY OF DAYTONA, INC. - Florida Company Profile

Company Details

Entity Name: THE INSURANCE AGENCY OF DAYTONA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE INSURANCE AGENCY OF DAYTONA, 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: 01 Jul 1991 (34 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Oct 1993 (31 years ago)
Document Number: S65211
FEI/EIN Number 593072194

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

Address: 566 W. INT'L SPDWY BLVD, DAYTONA BEACH, FL, 32114
Mail Address: 566 W. INT'L SPDWY BLVD, DAYTONA BEACH, FL, 32114
ZIP code: 32114
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH STEPHEN President 566 W. INT'L SPDWY BLVD, DAYTONA BEACH, FL, 32114
SMITH STEPHEN Director 566 W. INT'L SPDWY BLVD, DAYTONA BEACH, FL, 32114
BITNER SUELLEN Vice President 37 CEDAR ST, PORT ORANGE, FL, 32127
SMITH STEVE Agent 566 W. INT'L SPDWY BLVD, DAYTONA BEACH, FL, 32114

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000045171 THE INSURANCE AGENCY OF DAYTONA BEACH ACTIVE 2021-03-23 2026-12-31 - 566 W INTERNATIONAL SPEEDWAY BLVD, DAYTONA BEACH, FL, 32114
G02169900096 INSURANCE WORLD ACTIVE 2002-06-19 2028-12-31 - 566 WEST INTERNATIONAL SPEEDWAY BLVD., DAYTONA BEACH, FL, 32114
G99209900198 A-AUTO INSURANCE WORLD ACTIVE 1999-07-29 2029-12-31 - 566 W. INTERNATIONAL SPEEDWAY BLVD., DAYTONA BEACH, FL, 32114

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2004-05-07 566 W. INT'L SPDWY BLVD, DAYTONA BEACH, FL 32114 -
CHANGE OF MAILING ADDRESS 2004-05-07 566 W. INT'L SPDWY BLVD, DAYTONA BEACH, FL 32114 -
REGISTERED AGENT ADDRESS CHANGED 2004-05-07 566 W. INT'L SPDWY BLVD, DAYTONA BEACH, FL 32114 -
REGISTERED AGENT NAME CHANGED 2002-06-03 SMITH, STEVE -
REINSTATEMENT 1993-10-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -

Documents

Name Date
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-01-28
AMENDED ANNUAL REPORT 2020-09-30
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-01-19
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-01-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8501398410 2021-02-13 0491 PPS 566 W International Speedway Blvd, Daytona Beach, FL, 32114-4245
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11250
Loan Approval Amount (current) 11250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Daytona Beach, VOLUSIA, FL, 32114-4245
Project Congressional District FL-06
Number of Employees 2
NAICS code 524210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 11359.11
Forgiveness Paid Date 2022-02-07
3192157807 2020-05-26 0491 PPP 566 W International Speedway Blvd, Daytona, FL, 32114
Loan Status Date 2022-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11250
Loan Approval Amount (current) 11250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Daytona, VOLUSIA, FL, 32114-0001
Project Congressional District FL-06
Number of Employees 2
NAICS code 524210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 11458.66
Forgiveness Paid Date 2022-04-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State