| Entity Name: | SOUTH FLORIDA INSURANCE CONCEPTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH FLORIDA INSURANCE CONCEPTS, 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: | 06 May 2002 (23 years ago) |
| Document Number: | P02000049644 |
| FEI/EIN Number |
010729145
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15833 SW 102ND STREET, MIAMI, FL, 33196 |
| Mail Address: | 15833 SW 102ND STREET, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIEZA PATRICIA | Director | 15833 SW 102ND STREET, MIAMI, FL, 33196 |
| CIEZA PATRICIA | Treasurer | 15833 SW 102ND STREET, MIAMI, FL, 33196 |
| CIEZA LUIS | President | 15833 SW 102ND STREET, MIAMI, FL, 33196 |
| CIEZA LUIS | Director | 15833 SW 102ND STREET, MIAMI, FL, 33196 |
| GERALD E. CREASMAN CPA | Agent | 9200 South Dadeland Blvd, Miami, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-31 | 9200 South Dadeland Blvd, STE 504, Miami, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2003-01-31 | GERALD E. CREASMAN CPA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-02-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5060337701 | 2020-05-01 | 0455 | PPP | 15833 SW 102ND ST, MIAMI, FL, 33196-5421 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
