| Entity Name: | MAPFRE INSURANCE COMPANY OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAPFRE INSURANCE COMPANY OF AMERICA, 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: |
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: | 09 Jan 1990 (35 years ago) |
| Date of dissolution: | 25 Mar 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Mar 2003 (22 years ago) |
| Document Number: | K14482 |
| FEI/EIN Number |
581878046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3401 NW 82 AVE, SUITE 100, MIAMI, FL, 33122 |
| Mail Address: | 3401 NW 82 AVE, SUITE 100, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUERTAS ANTONIO | Director | CONDO. CONDADO PRINCESS #301, SAN JUAN, PR |
| HUERTAS ANTONIO | President | CONDO. CONDADO PRINCESS #301, SAN JUAN, PR |
| FREYRE PEDRO A | Director | 8541 SW 72 TERR, MIAMI, FL |
| FREYRE PEDRO A | Secretary | 8541 SW 72 TERR, MIAMI, FL |
| DE ZARRAGA G. S | Director | 8202 LOS PINOS CIR, CORAL GABLES, FL, 33143 |
| TAMAYO JAIME | DEV | 310 REDWOOD LANE, KEY BISCAYNE, FL, 33149 |
| MATA FERNANDO | Treasurer | NO. 2 CANDIDA STREET, SAN JUAN, PR |
| FERNANDEZ-SILVA JORGE | Director | 8041 SW 54TH CT, MIAMI, FL |
| CHIEF FINANCIAL OFFICER | Agent | P O BOX 6200 (32314-6200), TALLAHASSEE, FL, 323990000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-03-25 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS J85204. MERGER NUMBER 700000044677 |
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-17 | P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-07-07 | 3401 NW 82 AVE, SUITE 100, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 1992-07-07 | 3401 NW 82 AVE, SUITE 100, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| Merger Sheet | 2003-03-25 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-04-20 |
| ANNUAL REPORT | 2000-04-18 |
| ANNUAL REPORT | 1999-05-10 |
| ANNUAL REPORT | 1998-04-24 |
| REG. AGENT CHANGE | 1997-08-15 |
| REFUND | 1997-08-12 |
| ANNUAL REPORT | 1997-03-24 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
