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  5. INNOVATIVE INSURANCE CONSULTANTS, INC.

INNOVATIVE INSURANCE CONSULTANTS, INC. - Florida Company Profile

Company Details

Entity Name: INNOVATIVE INSURANCE CONSULTANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INNOVATIVE INSURANCE CONSULTANTS, 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: 29 Jul 1992 (33 years ago)
Document Number: V53967
FEI/EIN Number 650346699

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5461 N UNIVERSITY DRIVE, STE 103, CORAL SPRINGS, FL, 33067, US
Mail Address: 5461 N UNIVERSITY DRIVE, STE 103, CORAL SPRINGS, FL, 33067, US
ZIP code: 33067
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INNOVATIVE INSURANCE CONSULTANTS, INC. 401K PLAN 2023 650346699 2024-03-16 INNOVATIVE INSURANCE CONSULTANTS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 524210
Sponsor’s telephone number 9543409551
Plan sponsor’s address 5461 UNIVERSITY DRIVE, SUITE #103, CORAL SPRINGS, FL, 33067

Signature of
Role Plan administrator
Date 2024-03-16
Name of individual signing TRACY DEFRANCO
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE INSURANCE CONSULTANTS, INC. 401K PLAN 2022 650346699 2023-07-14 INNOVATIVE INSURANCE CONSULTANTS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 524210
Sponsor’s telephone number 9543409551
Plan sponsor’s address 5461 UNIVERSITY DRIVE, SUITE #103, CORAL SPRINGS, FL, 33067

Signature of
Role Plan administrator
Date 2023-07-14
Name of individual signing TRACY DEFRANCO
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE INSURANCE CONSULTANTS, INC. 401K PLAN 2021 650346699 2022-09-29 INNOVATIVE INSURANCE CONSULTANTS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 524210
Sponsor’s telephone number 9543409551
Plan sponsor’s address 5461 UNIVERSITY DRIVE, SUITE #103, CORAL SPRINGS, FL, 33067

Signature of
Role Plan administrator
Date 2022-09-29
Name of individual signing TRACY DEFRANCO
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE INSURANCE CONSULTANTS, INC. 401K PLAN 2020 650346699 2021-09-20 INNOVATIVE INSURANCE CONSULTANTS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 524210
Sponsor’s telephone number 9543409551
Plan sponsor’s address 5461 UNIVERSITY DR. SUITE #103, CORAL SPRINGS, FL, 33067
INNOVATIVE INSURANCE CONSULTANTS, INC. 401K PLAN 2019 650346699 2020-04-10 INNOVATIVE INSURANCE CONSULTANTS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 524210
Sponsor’s telephone number 9543409551
Plan sponsor’s address 5461 UNIVERSITY DR. SUITE #103, CORAL SPRINGS, FL, 33067
INNOVATIVE INSURANCE CONSULTANTS, INC. 401K PLAN 2018 650346699 2019-05-23 INNOVATIVE INSURANCE CONSULTANTS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 524210
Sponsor’s telephone number 9543409551
Plan sponsor’s address 5461 UNIVERSITY DR. SUITE #103, CORAL SPRINGS, FL, 33067
INNOVATIVE INSURANCE CONSULTANTS, INC. 401K PLAN 2017 650346699 2018-09-26 INNOVATIVE INSURANCE CONSULTANTS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 524210
Sponsor’s telephone number 9543409551
Plan sponsor’s address 5461 UNIVERSITY DR. SUITE #103, CORAL SPRINGS, FL, 33067
INNOVATIVE INSURANCE CONSULTANTS, INC. 401K PLAN 2016 650346699 2018-01-31 INNOVATIVE INSURANCE CONSULTANTS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 524210
Sponsor’s telephone number 9543409551
Plan sponsor’s address 5461 UNIVERSITY DR. SUITE #103, CORAL SPRINGS, FL, 33067
INNOVATIVE INSURANCE CONSULTANTS, INC. 401K PLAN 2015 650346699 2016-10-14 INNOVATIVE INSURANCE CONSULTANTS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 524210
Sponsor’s telephone number 9543409551
Plan sponsor’s address 5461 UNIVERSITY DR. SUITE #103, CORAL SPRINGS, FL, 33067
INNOVATIVE INSURANCE CONSULTANTS, INC. 401K PLAN 2014 650346699 2015-01-19 INNOVATIVE INSURANCE CONSULTANTS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 524210
Sponsor’s telephone number 9543409551
Plan sponsor’s address 5461 UNIVERSITY DR., SUITE #103, CORAL SPRINGS, FL, 33067

Signature of
Role Plan administrator
Date 2015-01-19
Name of individual signing TRACY A. DEFRANCO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DEFRANCO THOMAS J President 7095 NW 127TH WAY, PARKLAND, FL, 33076
DEFRANCO THOMAS J Secretary 7095 NW 127TH WAY, PARKLAND, FL, 33076
DEFRANCO THOMAS J Director 7095 NW 127TH WAY, PARKLAND, FL, 33076
DEFRANCO TRACY A Vice President 7095 NW 127TH WAY, PARKLAND, FL, 33076
DEFRANCO TRACY A Treasurer 7095 NW 127TH WAY, PARKLAND, FL, 33076
DEFRANCO TRACY A Director 7095 NW 127TH WAY, PARKLAND, FL, 33076
DEFRANCO THOMAS J Agent 7095 NW 127TH WAY, PARKLAND, FL, 33076

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-02-17 5461 N UNIVERSITY DRIVE, STE 103, CORAL SPRINGS, FL 33067 -
CHANGE OF MAILING ADDRESS 2012-02-17 5461 N UNIVERSITY DRIVE, STE 103, CORAL SPRINGS, FL 33067 -
REGISTERED AGENT ADDRESS CHANGED 2006-02-08 7095 NW 127TH WAY, PARKLAND, FL 33076 -
REGISTERED AGENT NAME CHANGED 2005-01-05 DEFRANCO, THOMAS J -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-02-15
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5024187304 2020-04-30 0455 PPP 5461 N UNIVERSITY DR STE 103, CORAL SPRINGS, FL, 33067-4642
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 143000
Loan Approval Amount (current) 143000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address CORAL SPRINGS, BROWARD, FL, 33067-4642
Project Congressional District FL-23
Number of Employees 8
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 143912.85
Forgiveness Paid Date 2020-12-28

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DEFRANCO THOMAS J

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Florida Limited Liability Co. (2002 )
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DEFRANCO TRACY A

2820 INVESTMENTS LLC - Inactive
Florida Limited Liability Co. (2022 - 2023)
DEFRANCO LLC - Active
Florida Limited Liability Co. (2002 )
PERSONAL & CORPORATE COUNSELING, INC. - Active
Domestic Profit (1986 )
INNOVATIVE PAYROLL SOLUTIONS, LLC - Active
Florida Limited Liability Co. (2010 )
TOMAR REALTY CORP. - Active
Domestic Profit (1988 )

Companies related by address

No other companies in our directory share the same address as INNOVATIVE INSURANCE CONSULTANTS, INC.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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