| Entity Name: | A. AND D. INSURANCE GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A. AND D. INSURANCE GROUP 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: | 13 Dec 2000 (24 years ago) |
| Document Number: | P00000114003 |
| FEI/EIN Number |
651060384
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5360 WEST 12TH AVENUE, HIALEAH, FL, 33012 |
| Mail Address: | 5360 WEST 12TH AVENUE, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLINA ERICK J | President | 5360 W 12 AVE, HIALEAH, FL, 33012 |
| COLINA ANN | Vice President | 5360 WEST 12TH AVENUE, HIALEAH, FL, 33012 |
| COLINA ERICK J | Agent | 5360 WEST 12TH AVENUE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-01-22 | COLINA, ERICK J | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-08 | 5360 WEST 12TH AVENUE, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-08 | 5360 WEST 12TH AVENUE, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-08 | 5360 WEST 12TH AVENUE, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-03-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1965677803 | 2020-05-22 | 0455 | PPP | 5360 W 12TH AVE, HIALEAH, FL, 33012-3030 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2495218506 | 2021-02-20 | 0455 | PPS | 5360 W 12th Ave, Hialeah, FL, 33012-3030 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
