| Entity Name: | DISCOUNT INSURANCE CENTER TWO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DISCOUNT INSURANCE CENTER TWO 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 Jul 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2010 (14 years ago) |
| Document Number: | P00000068191 |
| FEI/EIN Number |
651025115
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17038 COLLINS AVENUE, SUNNY ISLES, FL, 33160 |
| Mail Address: | 17038 COLLINS AVENUE, SUNNY ISLES, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUKHIN VADIM O | Vice President | 20000 East Country Club Dr, Sunny Isles, FL, 33160 |
| MUKHIN VADIM O | President | 20000 East Country Club Dr, Sunny Isles, FL, 33160 |
| CICARELLI LEONARDO | Agent | 1530 Zuleta Ave, Coral Gables, FL, 33146 |
| CICARELLI LEONARDO A | President | 1530 Zuleta Ave, Coral Gables, FL, 33146 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000105989 | ALLTRUST INSURANCE GROUP | ACTIVE | 2016-09-27 | 2026-12-31 | - | 17038 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| G10000104975 | ALLTRUST INSURANCE GROUP | EXPIRED | 2010-11-16 | 2015-12-31 | - | 17038 COLLINS AVE, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-02 | CICARELLI, LEONARDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-05 | 1530 Zuleta Ave, Coral Gables, FL 33146 | - |
| REINSTATEMENT | 2010-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-17 | 17038 COLLINS AVENUE, SUNNY ISLES, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-17 | 17038 COLLINS AVENUE, SUNNY ISLES, FL 33160 | - |
| AMENDMENT | 2004-09-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000147576 | TERMINATED | 1000000122973 | DADE | 2009-05-26 | 2030-02-16 | $ 2,258.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9997917303 | 2020-05-03 | 0455 | PPP | 17038 COLLINS AVE, SUNNY ISLES, FL, 33160 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
