| Entity Name: | FIRSTBANK INSURANCE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Jun 2009 (16 years ago) |
| Date of dissolution: | 08 Aug 2017 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Aug 2017 (8 years ago) |
| Document Number: | F09000002348 |
| FEI/EIN Number |
660577926
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | #1130 AVE. MUNOZ RIVERA, PISO 2, FIRSTBANK CENTRO DE SERVICIOS, SAN JUAN, PR, 00929, PR |
| Mail Address: | PO BOX 9146, SAN JUAN, PR, 00908-9146 |
| Name | Role | Address |
|---|---|---|
| ALEMAN AURELIO | Chairman | 1519 AVE PONCE DE LEON, PISO PH, PDA 23, San Juan, 00908 |
| BERGES ORLANDO | Director | 1519 AVE PONCE DE LEON, PISO PH, PDA 23, San Juan, 00908 |
| GONZALEZ JOSE J | Director | #1130 AVE. MUNOZ RIVERA, PISO 2, San Juan, PR, 00929 |
| McDonald Thomas Michael | Director | 1519 Ave. Ponce de Leon, Piso PH, PDA 23, San Juan, PR, 00908 |
| Baez Alfredo | Director | #1130 Munoz Rivera, Piso 2, San Juan, 00929 |
| Alvarez Sara Esq. | Secretary | 1519 PONCE DE LEON AVE., SAN JUAN, 00908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2017-08-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-08-08 | #1130 AVE. MUNOZ RIVERA, PISO 2, FIRSTBANK CENTRO DE SERVICIOS, SAN JUAN, PR 00929 PR | - |
| REGISTERED AGENT CHANGED | 2017-08-08 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-27 | #1130 AVE. MUNOZ RIVERA, PISO 2, FIRSTBANK CENTRO DE SERVICIOS, SAN JUAN, PR 00929 PR | - |
| AMENDMENT | 2009-11-10 | - | AFFIDAVIT CHANGING OFFICERS/DIRECTO RS |
| Name | Date |
|---|---|
| Withdrawal | 2017-08-08 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-03-31 |
| ANNUAL REPORT | 2013-03-27 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-03-14 |
| ADDRESS CHANGE | 2010-08-17 |
| ANNUAL REPORT | 2010-02-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
