| Entity Name: | INSURANCE & FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INSURANCE & FINANCIAL GROUP, 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: | 08 Mar 1989 (36 years ago) |
| Document Number: | K71038 |
| FEI/EIN Number |
650104275
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7411 S. W. 88TH. PLACE, MIAMI, FL, 33173, US |
| Mail Address: | 7411 S. W. 88TH. PLACE, MIAMI,, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INSURANCE & FINANCIAL GROUP, INC. PROFIT-SHARING PLAN | 2011 | 650104275 | 2012-10-07 | INSURANCE & FINANCIAL GROUP, INC. | 2 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 650104275 |
| Plan administrator’s name | INSURANCE & FINANCIAL GROUP, INC. |
| Plan administrator’s address | 7411 S.W. 88TH PLACE, MIAMI, FL, 331733559 |
| Administrator’s telephone number | 3052718988 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-07 |
| Name of individual signing | RAUL BLANCO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1985-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 3052718988 |
| Plan sponsor’s address | 7411 S.W. 88TH PLACE, MIAMI, FL, 331733559 |
Plan administrator’s name and address
| Administrator’s EIN | 650104275 |
| Plan administrator’s name | INSURANCE & FINANCIAL GROUP, INC. |
| Plan administrator’s address | 7411 S.W. 88TH PLACE, MIAMI, FL, 331733559 |
| Administrator’s telephone number | 3052718988 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-14 |
| Name of individual signing | RAUL BLANCO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1985-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 3052718988 |
| Plan sponsor’s address | 7411 S.W. 88TH PLACE, MIAMI, FL, 331733559 |
Plan administrator’s name and address
| Administrator’s EIN | 650104275 |
| Plan administrator’s name | INSURANCE & FINANCIAL GROUP, INC. |
| Plan administrator’s address | 7411 S.W. 88TH PLACE, MIAMI, FL, 331733559 |
| Administrator’s telephone number | 3052718988 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-07 |
| Name of individual signing | RAUL BLANCO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BLANCO RAUL | Agent | 7411 S.W. 88TH PLACE, MIAMI, FL, 33173 |
| BLANCO, RAUL | President | 7411 S.W. 88TH PLACE, MIAMI, FL, 33173 |
| BLANCO, NAYESDA D. | Vice President | 7411 S.W. 88TH PLACE, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2012-04-16 | 7411 S. W. 88TH. PLACE, MIAMI, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-26 | 7411 S. W. 88TH. PLACE, MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-26 | BLANCO, RAUL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-18 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-02-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
