| Entity Name: | TRUST INSURANCE BROKERS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRUST INSURANCE BROKERS, 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: | 15 Feb 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2021 (4 years ago) |
| Document Number: | P02000018017 |
| FEI/EIN Number |
542080778
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3625 NW 82ND AV, DORAL, FL, 33166, US |
| Mail Address: | 3625 NW 82ND AV, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLEMENTE FERNANDO J | Director | 3625 NW 82ND AV, DORAL, FL, 33166 |
| CLEMENTE FERNANDO | Secretary | 3625 NW 82ND AV, DORAL, FL, 33166 |
| CLEMENTE FERNANDO | Agent | 3625 NW 82ND AV, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-27 | 3625 NW 82ND AV, Unit 100-F, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-27 | 3625 NW 82ND AV, Unit 100-F, DORAL, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-27 | 3625 NW 82ND AV, Unit 100-F, DORAL, FL 33166 | - |
| REINSTATEMENT | 2021-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT AND NAME CHANGE | 2018-10-18 | TRUST INSURANCE BROKERS, INC | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-18 | CLEMENTE, FERNANDO | - |
| AMENDMENT | 2014-05-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000431407 | TERMINATED | 1000000898918 | DADE | 2021-08-20 | 2041-08-25 | $ 3,796.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J20000098851 | TERMINATED | 1000000859772 | DADE | 2020-02-10 | 2030-02-12 | $ 547.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-01-18 |
| REINSTATEMENT | 2021-09-30 |
| REINSTATEMENT | 2020-10-15 |
| ANNUAL REPORT | 2019-04-15 |
| Amendment and Name Change | 2018-10-18 |
| AMENDED ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2018-04-26 |
| AMENDED ANNUAL REPORT | 2017-11-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3643068702 | 2021-03-31 | 0455 | PPP | 3785 NW 82nd Ave Ste 201, Doral, FL, 33166-6630 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
