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 |
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 |
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 |
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 | - | - |
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 |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5423348308 | 2021-01-25 | 0455 | PPS | 7901 NW 2nd St, Miami, FL, 33126-8000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5943287300 | 2020-04-30 | 0455 | PPP | 7901 NW 2 ST, Miami, FL, 33126 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State