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SAFE INSURANCE, INC. - Florida Company Profile

Company Details

Entity Name: SAFE INSURANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAFE INSURANCE, 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: 17 Nov 1989 (35 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Nov 2018 (6 years ago)
Document Number: L30782
FEI/EIN Number 650158768

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

Address: 7910 NW 25 ST, Doral, FL, 33122, US
Mail Address: 7910 NW 25 ST, Doral, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MACIA ROCIO President 7910 NW 25 ST, Doral, FL, 33122
MACIA ROCIO Treasurer 7910 NW 25 ST, Doral, FL, 33122
Macia Miguel Vp 7910 NW 25 ST, Doral, FL, 33122
Macia Rocio Agent 7910 NW 25 ST, MIAMI, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000166734 SAFE INSURANCE GROUP ACTIVE 2021-12-16 2026-12-31 - 7910 NW 25 ST SUITE 100A, DORAL, FL, 33122
G11000054693 SAFE INSURANCE GROUP EXPIRED 2011-06-07 2016-12-31 - 7901 NW 2 ST, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-09-20 7910 NW 25 ST, Suite 100A, MIAMI, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2023-09-20 7910 NW 25 ST, Suite 100A, Doral, FL 33122 -
CHANGE OF MAILING ADDRESS 2023-09-20 7910 NW 25 ST, Suite 100A, Doral, FL 33122 -
REINSTATEMENT 2018-11-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-01-27 Macia, Rocio -
CANCEL ADM DISS/REV 2006-01-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000307267 TERMINATED 1000000266137 MIAMI-DADE 2012-04-18 2032-04-25 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-01-26
AMENDED ANNUAL REPORT 2023-09-20
AMENDED ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-03-26
REINSTATEMENT 2018-11-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5423348308 2021-01-25 0455 PPS 7901 NW 2nd St, Miami, FL, 33126-8000
Loan Status Date 2022-03-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 81250
Loan Approval Amount (current) 81250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
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, 33126-8000
Project Congressional District FL-27
Number of Employees 9
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 82009.08
Forgiveness Paid Date 2022-01-28
5943287300 2020-04-30 0455 PPP 7901 NW 2 ST, Miami, FL, 33126
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 93750
Loan Approval Amount (current) 93750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
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 9
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 95131.85
Forgiveness Paid Date 2021-10-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State