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CRAIG DUNCAN INSURANCE AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: CRAIG DUNCAN INSURANCE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CRAIG DUNCAN 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: 21 Feb 1992 (33 years ago)
Document Number: V16202
FEI/EIN Number 593121599

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

Address: 2454 N McMullen Booth Rd, Suite 421, CLEARWATER, FL, 33759, US
Mail Address: 2454 N McMullen Booth Rd, Suite 421, CLEARWATER, FL, 33759, US
ZIP code: 33759
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUNCAN CRAIG K President 3428 ASPEN TRAIL, CLEARWATER, FL, 33761
DUNCAN BARBARA L Vice President 3428 ASPEN TRAIL, CLEARWATER, FL, 33761
DUNCAN CRAIG K Agent 3428 Aspen Trail, CLEARWATER, FL, 33761

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-02-27 2454 N McMullen Booth Rd, Suite 421, CLEARWATER, FL 33759 -
CHANGE OF MAILING ADDRESS 2015-02-27 2454 N McMullen Booth Rd, Suite 421, CLEARWATER, FL 33759 -
REGISTERED AGENT ADDRESS CHANGED 2015-02-27 3428 Aspen Trail, CLEARWATER, FL 33761 -
REGISTERED AGENT NAME CHANGED 2009-02-21 DUNCAN, CRAIG KPRES -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-04-08
ANNUAL REPORT 2016-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9707917709 2020-05-01 0455 PPP 2454 N McMullen Booth Rd, Clearwater, FL, 33759
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 132200
Loan Approval Amount (current) 132200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33759-0001
Project Congressional District FL-13
Number of Employees 14
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 133840.73
Forgiveness Paid Date 2021-08-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State