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  5. FILER INSURANCE, INC.

FILER INSURANCE, INC. - Florida Company Profile

Company Details

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

FILER INSURANCE, 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: 02 Jan 1970 (55 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 21 Dec 1973 (51 years ago)
Document Number: 357668
FEI/EIN Number 591278977

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 9440 S.W. 77 AVENUE, MIAMI, FL, 33156
Mail Address: 9440 S.W. 77 AVENUE, MIAMI, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FILER INSURANCE, INC RETIREMENT PLAN 2023 591278977 2024-03-25 FILER INSURANCE, INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 524210
Sponsor’s telephone number 3052702100
Plan sponsor’s address 9971 WEST SUBURBAN DRIVE, MIAMI, FL, 33156
FILER INSURANCE, INC RETIREMENT PLAN 2022 591278977 2023-07-12 FILER INSURANCE, INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 524210
Sponsor’s telephone number 3052702100
Plan sponsor’s address 9971 WEST SUBURBAN DRIVE, MIAMI, FL, 33156
FILER INSURANCE, INC RETIREMENT PLAN 2021 591278977 2022-06-17 FILER INSURANCE, INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 524210
Sponsor’s telephone number 3052702100
Plan sponsor’s address 9971 WEST SUBURBAN DRIVE, MIAMI, FL, 33156
FILER INSURANCE, INC RETIREMENT PLAN 2020 591278977 2021-05-27 FILER INSURANCE, INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 524210
Sponsor’s telephone number 3052702100
Plan sponsor’s address 9971 WEST SUBURBAN DRIVE, MIAMI, FL, 33156
FILER INSURANCE, INC RETIREMENT PLAN 2019 591278977 2020-07-06 FILER INSURANCE, INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 524210
Sponsor’s telephone number 3052702100
Plan sponsor’s address 9971 WEST SUBURBAN DRIVE, MIAMI, FL, 33156
FILER INSURANCE, INC RETIREMENT PLAN 2018 591278977 2019-05-15 FILER INSURANCE INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 524210
Sponsor’s telephone number 3052702100
Plan sponsor’s address 9971 WEST SUBURBAN DRIVE, MIAMI, FL, 33156

Signature of
Role Plan administrator
Date 2019-05-14
Name of individual signing JOSEPH C FILER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-14
Name of individual signing JOSEPH C FILER
Valid signature Filed with authorized/valid electronic signature
FILER INSURANCE, INC RETIREMENT PLAN 2017 591278977 2018-07-11 FILER INSURANCE INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 524210
Sponsor’s telephone number 3052702100
Plan sponsor’s address 9971 WEST SUBURBAN DRIVE, MIAMI, FL, 33156

Signature of
Role Plan administrator
Date 2018-07-11
Name of individual signing JOE FILER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-11
Name of individual signing JOE FILER
Valid signature Filed with authorized/valid electronic signature
FILER INSURANCE, INC RETIREMENT PLAN 2016 591278977 2017-05-09 FILER INSURANCE, INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 524210
Sponsor’s telephone number 3052702100
Plan sponsor’s address 9971 WEST SUBURBAN DRIVE, MIAMI, FL, 33156

Signature of
Role Plan administrator
Date 2017-05-09
Name of individual signing JOE FILER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-09
Name of individual signing JOE FILER
Valid signature Filed with authorized/valid electronic signature
FILER INSURANCE, INC RETIREMENT PLAN 2015 591278977 2016-05-12 FILER INSURANCE INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 524210
Sponsor’s telephone number 3052702100
Plan sponsor’s address 9971 WEST SUBURBAN DRIVE, MIAMI, FL, 33156

Signature of
Role Plan administrator
Date 2016-05-12
Name of individual signing JOE FILER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-12
Name of individual signing JOE FILER
Valid signature Filed with authorized/valid electronic signature
FILER INSURANCE, INC RETIREMENT PLAN 2014 591278977 2015-04-28 FILER INSURANCE, INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 524210
Sponsor’s telephone number 3052702100
Plan sponsor’s address 9971 WEST SUBURBAN DRIVE, MIAMI, FL, 33156

Signature of
Role Plan administrator
Date 2015-04-28
Name of individual signing JOE FILER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-28
Name of individual signing JOE FILER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FILER JOSEPH C President 9440 SW 77 AVE, MIAMI, FL, 33156
FILER JOSEPH C Director 9440 SW 77 AVE, MIAMI, FL, 33156
FILER LISA D Vice President 9440 S.W. 77TH AVENUE, MIAMI, FL, 33156
MILLER KEITH R Vice President 7825 SW 118 ST, MIAMI, FL, 33156
FILER KELLY E Secretary 9440 SW 77 AVE, MIAMI, FL, 33156
FILER KELLY E Director 9440 SW 77 AVE, MIAMI, FL, 33156
FILER JOSEPH C Agent 9440 S.W. 77 AVENUE, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2010-01-07 FILER, JOSEPH C -
CHANGE OF PRINCIPAL ADDRESS 1988-07-07 9440 S.W. 77 AVENUE, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 1988-07-07 9440 S.W. 77 AVENUE, MIAMI, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 1988-07-07 9440 S.W. 77 AVENUE, MIAMI, FL 33156 -
NAME CHANGE AMENDMENT 1973-12-21 FILER INSURANCE, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-05
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-03
ANNUAL REPORT 2017-01-03
ANNUAL REPORT 2016-01-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5605127306 2020-04-30 0455 PPP 9440 SW 77TH AVE, MIAMI, FL, 33156-7903
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 222814
Loan Approval Amount (current) 222814
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33156-7903
Project Congressional District FL-27
Number of Employees 21
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 220317.87
Forgiveness Paid Date 2020-11-10

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Companies related by address

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

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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