| Entity Name: | P T L INSURANCE ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
P T L INSURANCE ASSOCIATES, 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: | 03 Jul 1985 (40 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Sep 2002 (23 years ago) |
| Document Number: | M17703 |
| FEI/EIN Number |
592547021
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7201 CORAL WAY, MIAMI, FL, 33155, US |
| Mail Address: | 7201 CORAL WAY, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ ERIK | President | 7201 CORAL WAY, MIAMI, FL, 33155 |
| Perez Niki | Vice President | 7201 Coral Way, Miami, FL, 33155 |
| Perez Erik | Agent | 7201 Coral Way, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-02-27 | Perez, Erik | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-27 | 7201 Coral Way, MIAMI, FL 33155 | - |
| AMENDMENT | 2002-09-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 7201 CORAL WAY, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 7201 CORAL WAY, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-04-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4679327207 | 2020-04-27 | 0455 | PPP | 7201 Coral Way, Miami, FL, 33155 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
