| Entity Name: | ARISTA INSURANCE ADVISORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARISTA INSURANCE ADVISORS, 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 Mar 1989 (36 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 08 Aug 2001 (24 years ago) |
| Document Number: | K71731 |
| FEI/EIN Number |
800052302
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5902-B S. DIXIE HWY, WEST PALM BCH, FL, 33405, US |
| Mail Address: | 5902-B S. DIXIE HWY, WEST PALM BCH, FL, 33405, US |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARISTA INSURANCE ADVISORS, INC. 401K PLAN | 2023 | 800052302 | 2024-05-08 | ARISTA INSURANCE ADVISORS, INC. | 5 | |||||||||||||
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| ARISTA INSURANCE ADVISORS, INC. 401K PLAN | 2022 | 800052302 | 2023-07-12 | ARISTA INSURANCE ADVISORS, INC. | 5 | |||||||||||||
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| ARISTA INSURANCE ADVISORS, INC. 401K PLAN | 2021 | 800052302 | 2022-09-26 | ARISTA INSURANCE ADVISORS, INC. | 4 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| MORAN CARLOS M | President | 5902-B SO. DIXIE HWY, WEST PALM BEACH, FL, 33405 |
| MORAN CARLOS M | Agent | 5902-B SO. DIXIE HWY, WEST PALM BEACH, FL, 33405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2010-03-16 | 5902-B S. DIXIE HWY, WEST PALM BCH, FL 33405 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-16 | 5902-B SO. DIXIE HWY, WEST PALM BEACH, FL 33405 | - |
| NAME CHANGE AMENDMENT | 2001-08-08 | ARISTA INSURANCE ADVISORS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-09 | MORAN, CARLOS M | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-26 | 5902-B S. DIXIE HWY, WEST PALM BCH, FL 33405 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000384896 | TERMINATED | 1000000216073 | PALM BEACH | 2011-05-25 | 2021-06-22 | $ 1,727.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9921637208 | 2020-04-28 | 0455 | PPP | 5902 B S DIXIE HWY, WEST PALM BEACH, FL, 33405-4027 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
