| Entity Name: | ALL NATION INSURANCE AND INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL NATION INSURANCE AND INVESTMENTS, 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: | 13 Jun 1989 (36 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Aug 2004 (21 years ago) |
| Document Number: | K94752 |
| FEI/EIN Number |
650134356
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3420 West 84th Street, Suite # 100, Hialeah Gardens, FL, 33018, US |
| Mail Address: | 3420 West 84th Street, Suite 100, Hialeah Gardens, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ MANUEL | Director | 3420 West 84th Street, Hialeah Gardens, FL, 33018 |
| GONZALEZ MANUEL | Agent | 3420 West 84th Street, Hialeah Gardens, FL, 33018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000029943 | GRACE INSURANCE, LLC | EXPIRED | 2015-03-23 | 2020-12-31 | - | 11981 SW 210TH STREET, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-04 | 3420 West 84th Street, Suite # 100, Hialeah Gardens, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-04 | 3420 West 84th Street, Suite # 100, Hialeah Gardens, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-04 | 3420 West 84th Street, Suite # 100, Hialeah Gardens, FL 33018 | - |
| AMENDMENT | 2004-08-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-08-25 | GONZALEZ, MANUEL | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000797473 | TERMINATED | 1000000441736 | MIAMI-DADE | 2013-04-22 | 2023-04-24 | $ 350.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-04-12 |
| ANNUAL REPORT | 2019-02-23 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-02-19 |
| ANNUAL REPORT | 2015-02-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
