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BROKERS FINANCIAL AND INSURANCE SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: BROKERS FINANCIAL AND INSURANCE SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BROKERS FINANCIAL AND INSURANCE SERVICES, 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: 10 Oct 1988 (37 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Oct 2019 (6 years ago)
Document Number: K37614
FEI/EIN Number 650075800

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

Address: 5200 BLUE LAGOON DR, MIAMI, FL, 33126, US
Mail Address: 5200 BLUE LAGOON DR, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABITOS ADVISORS, LLC Agent -
SANTOS LARA DIEGO D President 5200 BLUE LAGOON DR, MIAMI, FL, 33126
SANTOS LARA DIEGO D Secretary 5200 BLUE LAGOON DR, MIAMI, FL, 33126
SANTOS LARA DIEGO D Director 5200 BLUE LAGOON DR, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-21 ABITOS ADVISORS LLC -
CHANGE OF PRINCIPAL ADDRESS 2021-02-18 5200 BLUE LAGOON DR, SUITE 270, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2021-02-18 5200 BLUE LAGOON DR, SUITE 270, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-14 255 ARAGON AVENUE 2ND FLOOR, CORAL GABLES, FL 33134 -
AMENDMENT 2019-10-01 - -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-04-14
Amendment 2019-10-01
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1516647309 2020-04-28 0455 PPP 5200 Blue Lagoon Dr. Suite 270, MIAMI, FL, 33126
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29500
Loan Approval Amount (current) 26500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
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, 33126-0001
Project Congressional District FL-26
Number of Employees 3
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26667.71
Forgiveness Paid Date 2021-01-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State