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AAAAA INSURANCE AGENCY, INC. - Florida Company Profile

Company Details

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

AAAAA INSURANCE AGENCY, 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: 31 Jan 2000 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Oct 2023 (a year ago)
Document Number: P00000012575
FEI/EIN Number 650982755

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

Address: 717 Ponce de Leon Blvd,, Coral Gables, FL, 33134, US
Mail Address: 717 Ponce de Leon Blvd, Suite 327, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Castro Gisela APres President 717 Ponce de Leon Blvd,, Coral Gables, FL, 33134
Castro Gisela APres Secretary 717 Ponce de Leon Blvd,, Coral Gables, FL, 33134
Castro Gisela APres Director 717 Ponce de Leon Blvd,, Coral Gables, FL, 33134
DELGADO ROSALBA Secretary 717 PONCE DE LEON BLVD #327, CORAL GABLES, FL, 33134
ACOSTA-CASTRO GISELA Agent 717 Ponce de Leon Blvd,, Coral Gables, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000107048 COMPLETE INSURANCE EXPIRED 2009-05-13 2014-12-31 - P O BOX 347826, CORAL GABLES, FL, 33234

Events

Event Type Filed Date Value Description
AMENDMENT 2023-10-03 - -
CHANGE OF MAILING ADDRESS 2020-01-14 717 Ponce de Leon Blvd,, Suite 327, Coral Gables, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2019-02-05 717 Ponce de Leon Blvd,, Suite 327, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-05 717 Ponce de Leon Blvd,, Suite 327, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2009-11-22 ACOSTA-CASTRO, GISELA -
AMENDMENT AND NAME CHANGE 2001-09-17 AAAAA INSURANCE AGENCY, INC. -

Documents

Name Date
ANNUAL REPORT 2024-01-29
Amendment 2023-10-03
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-04-18

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4782105010 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient AAAAA INSURANCE AGENCY, INC.
Recipient Name Raw AAAAA INSURANCE AGENCY, INC.
Recipient Address 355 ALHAMBRA CIR STE 950, MIAMI, MIAMI-DADE, FLORIDA, 33134-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 146.00
Face Value of Direct Loan 15000.00
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Date of last update: 02 Mar 2025

Sources: Florida Department of State