Search icon

CONSOLIDATED INSURANCE NATIONS, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: CONSOLIDATED INSURANCE NATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONSOLIDATED INSURANCE NATIONS, 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: 16 Apr 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Oct 2015 (10 years ago)
Document Number: P02000041173
FEI/EIN Number 364494465

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12005 SW 117th Ave, Miami, FL, 33186, US
Mail Address: 12005 SW 117th Ave, Miami, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES HUMBERTO p 12005 SW 117th Ave, Miami, FL, 33186
TORRES HUMBERTO Agent 12005 SW 117th Ave, Miami, FL, 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000111511 SUNSHINE INSURANCE CONSULTING LLC DBA INSURANCE NATION ACTIVE 2024-09-06 2029-12-31 - 100 SANDAL LANE APT #5, PALM BEACH SHORES, FL, 33404
G21000003067 INSURANCE NATION ACTIVE 2021-01-07 2026-12-31 - 12005 SW 117 AVENUE, MIAMI, FL, 33186
G15000005515 INSURANCE NATION EXPIRED 2015-01-15 2020-12-31 - 3701 SW 87 AVE, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-01-22 12005 SW 117th Ave, Miami, FL 33186 -
CHANGE OF MAILING ADDRESS 2019-01-22 12005 SW 117th Ave, Miami, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-22 12005 SW 117th Ave, Miami, FL 33186 -
AMENDMENT 2015-10-14 - -
REGISTERED AGENT NAME CHANGED 2008-08-11 TORRES, HUMBERTO -
AMENDMENT 2002-09-11 - -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-03-04
Amendment 2015-10-14

USAspending Awards / Financial Assistance

Date:
2011-03-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
-10000.00
Total Face Value Of Loan:
359000.00

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State