| Entity Name: | FINANCIAL INSURANCE BROKERS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANCIAL INSURANCE BROKERS INTERNATIONAL, 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 Dec 2001 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Oct 2017 (7 years ago) |
| Document Number: | P01000115098 |
| FEI/EIN Number |
010564587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12001 SW 128th Court, Suite 105, MIAMI, FL, 33186, US |
| Mail Address: | 12001 SW 128th Court, Suite 105, Miami, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES MICHAEL J | President | 12001 SW 128th Court, MIAMI, FL, 33186 |
| Reyes Michael J | Agent | 12001 SW 128th Court, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000172343 | FINANCIAL INSURANCE BROKERS | EXPIRED | 2009-11-05 | 2024-12-31 | - | PO BOX 141516, CORAL GABLES, FL, 33114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-13 | 12001 SW 128th Court, Suite 105, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-13 | 12001 SW 128th Court, Suite 105, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-13 | 12001 SW 128th Court, Suite 105, MIAMI, FL 33186 | - |
| AMENDMENT | 2017-10-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-07-02 | Reyes, Michael J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-04-24 |
| Amendment | 2017-10-30 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1085317105 | 2020-04-09 | 0455 | PPP | 12001 SW 128, MIAMI, FL, 33186 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
