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  5. RICHARD M. GONZALEZ INSURANCE AGENCY, INC.

RICHARD M. GONZALEZ INSURANCE AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: RICHARD M. GONZALEZ INSURANCE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RICHARD M. GONZALEZ 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: 07 Dec 2001 (23 years ago)
Document Number: P01000116219
FEI/EIN Number 651158862

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8830 CORAL WAY, MIAMI, FL, 33165
Mail Address: 8830 CORAL WAY, MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RICHARD M. GONZALEZ INSURANCE AGENCY, INC 401(K) PLAN 2023 651158862 2024-05-24 RICHARD M. GONZALEZ INSURANCE AGENCY, INC. 10
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 3052263412
Plan sponsor’s address 8830 SW 24TH STREET, MIAMI, FL, 331652008

Signature of
Role Plan administrator
Date 2024-05-24
Name of individual signing RICHARD M GONZALEZ
Valid signature Filed with authorized/valid electronic signature
RICHARD M. GONZALEZ INSURANCE AGENCY, INC 401(K) PLAN 2022 651158862 2023-06-08 RICHARD M. GONZALEZ INSURANCE AGENCY, INC. 10
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 3052263412
Plan sponsor’s address 8830 SW 24TH STREET, MIAMI, FL, 331652008

Signature of
Role Plan administrator
Date 2023-06-08
Name of individual signing RICHARD M GONZALEZ
Valid signature Filed with authorized/valid electronic signature
RICHARD M. GONZALEZ INSURANCE AGENCY, INC 401(K) PLAN 2021 651158862 2022-05-17 RICHARD M. GONZALEZ INSURANCE AGENCY, INC. 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 3052263412
Plan sponsor’s address 8830 SW 24TH STREET, MIAMI, FL, 331652008

Signature of
Role Plan administrator
Date 2022-05-17
Name of individual signing RICHARD M GONZALEZ
Valid signature Filed with authorized/valid electronic signature
RICHARD M. GONZALEZ INSURANCE AGENCY, INC 401(K) PLAN 2020 651158862 2021-05-10 RICHARD M. GONZALEZ INSURANCE AGENCY, INC. 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 3052263412
Plan sponsor’s address 8830 SW 24TH STREET, MIAMI, FL, 331652008

Signature of
Role Plan administrator
Date 2021-05-10
Name of individual signing RICHARD M GONZALEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-10
Name of individual signing RICHARD M GONZALEZ
Valid signature Filed with authorized/valid electronic signature
RICHARD M. GONZALEZ INSURANCE AGENCY, INC 401(K) PLAN 2019 651158862 2020-06-11 RICHARD M. GONZALEZ INSURANCE AGENCY, INC. 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 3052263412
Plan sponsor’s address 8830 SW 24TH STREET, MIAMI, FL, 331652008

Signature of
Role Plan administrator
Date 2020-06-11
Name of individual signing RICHARD M GONZALEZ
Valid signature Filed with authorized/valid electronic signature
RICHARD M. GONZALEZ INSURANCE AGENCY, INC 401(K) PLAN 2018 651158862 2019-05-21 RICHARD M. GONZALEZ INSURANCE AGENCY, INC. 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 3052263412
Plan sponsor’s address 8830 SW 24TH STREET, MIAMI, FL, 331652008

Signature of
Role Plan administrator
Date 2019-05-21
Name of individual signing RICHARD M GONZALEZ
Valid signature Filed with authorized/valid electronic signature
RICHARD M. GONZALEZ INSURANCE AGENCY, INC 401(K) PLAN 2017 651158862 2018-07-18 RICHARD M. GONZALEZ INSURANCE AGENCY, INC. 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 3052263412
Plan sponsor’s address 8830 SW 24TH STREET, MIAMI, FL, 331652008

Signature of
Role Plan administrator
Date 2018-07-18
Name of individual signing RICHARD M GONZALEZ
Valid signature Filed with authorized/valid electronic signature
RICHARD M. GONZALEZ INSURANCE AGENCY, INC 401(K) PLAN 2016 651158862 2017-06-28 RICHARD M. GONZALEZ INSURANCE AGENCY, INC 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 3052263412
Plan sponsor’s address 8830 SW 24TH STREET, MIAMI, FL, 331652008

Signature of
Role Plan administrator
Date 2017-06-28
Name of individual signing RICHARD M. GONZALEZ
Valid signature Filed with authorized/valid electronic signature
RICHARD M. GONZALEZ INSURANCE AGENCY, INC 401(K) PLAN 2015 651158862 2016-05-25 RICHARD M. GONZALEZ INSURANCE AGENCY, INC 14
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 3052263412
Plan sponsor’s address 8830 SW 24TH STREET, MIAMI, FL, 331652008

Signature of
Role Plan administrator
Date 2016-05-25
Name of individual signing RICHARD M GONZALEZ
Valid signature Filed with authorized/valid electronic signature
RICHARD M. GONZALEZ INSURANCE AGENCY, INC. PROFIT SHARING PLAN 2014 651158862 2015-12-03 RICHARD M. GONZALEZ INSURANCE AGENCY, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 524210
Sponsor’s telephone number 3052263412
Plan sponsor’s address 8830 SW 24TH STREET, MIAMI, FL, 33165

Signature of
Role Plan administrator
Date 2015-12-03
Name of individual signing RICHARD GONZALEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-12-03
Name of individual signing RICHARD GONZALEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GONZALEZ RICHARD M Chief Executive Officer 8830 CORAL WAY, MIAMI, FL, 33165
GONZALEZ RICHARD M President 8830 CORAL WAY, MIAMI, FL, 33165
GONZALEZ RICHARD M Agent 8830 CORAL WAY, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-03-11 8830 CORAL WAY, MIAMI, FL 33165 -
CHANGE OF MAILING ADDRESS 2008-04-24 8830 CORAL WAY, MIAMI, FL 33165 -
REGISTERED AGENT NAME CHANGED 2008-04-24 GONZALEZ, RICHARD M -
REGISTERED AGENT ADDRESS CHANGED 2008-04-24 8830 CORAL WAY, MIAMI, FL 33165 -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-02-04
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-04-09
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6659327100 2020-04-14 0455 PPP 8830 Coral Way, miami, FL, 33165
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 84298
Loan Approval Amount (current) 84298
Undisbursed Amount 0
Franchise Name -
Lender Location ID 89740
Servicing Lender Name Interamerican Bank, FSB
Servicing Lender Address 9190 Coral Way, MIAMI, FL, 33165-2049
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address miami, MIAMI-DADE, FL, 33165-1900
Project Congressional District FL-27
Number of Employees 9
NAICS code 524210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 89740
Originating Lender Name Interamerican Bank, FSB
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 84981.75
Forgiveness Paid Date 2021-02-09

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Companies related by address

8830 CORAL WAY, MIAMI, FL, 33165

ALL STAR MORTGAGE FINANCIAL CORP ARLINGTON FINANCIAL CORPORATION ALL-STARS AT MIAMI LAKES, INC. RYMS CONSULTING, INC. 1261 KIA CORPORATION

8830 CORAL WAY, MIAMI, FL, 33165

ALL STAR MORTGAGE FINANCIAL CORP ARLINGTON FINANCIAL CORPORATION ALL-STARS AT MIAMI LAKES, INC. RYMS CONSULTING, INC. 1261 KIA CORPORATION

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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