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  5. RICARDO ARBESU INSURANCE AGENCY INC.

RICARDO ARBESU INSURANCE AGENCY INC. - Florida Company Profile

Company Details

Entity Name: RICARDO ARBESU INSURANCE AGENCY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RICARDO ARBESU 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: 16 May 2002 (23 years ago)
Document Number: P02000054077
FEI/EIN Number 061644074

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 18339 NE 19th Ave, North Miami Beach, FL, 33179, US
Mail Address: 18339 NE 19th Ave, North Miami Beach, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RICARDO ARBESU INSURANCE AGENCY, INC. 401K 2023 061644074 2024-07-30 RICARDO ARBESU INSURANCE AGENCY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 3056821611
Plan sponsor’s address 18339 NE 19TH AVE, NORTH MIAMI BEACH, FL, 33179

Signature of
Role Plan administrator
Date 2024-07-30
Name of individual signing RICARDO ARBESU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-30
Name of individual signing RICARDO ARBESU
Valid signature Filed with authorized/valid electronic signature
RICARDO ARBESU INSURANCE AGENCY, INC 401(K) PLAN 2022 061644074 2023-06-07 RICARDO ARBESU INSURANCE AGENCY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 3056821611
Plan sponsor’s address 18339 NE 19TH AVE, NORTH MIAMI BEACH, FL, 33179

Signature of
Role Plan administrator
Date 2023-06-07
Name of individual signing RICARDO ARBESU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-07
Name of individual signing RICARDO ARBESU
Valid signature Filed with authorized/valid electronic signature
RICARDO ARBESU INSURANCE AGENCY, INC 401(K) PLAN 2021 061644074 2022-06-08 RICARDO ARBESU INSURANCE AGENCY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 3056821611
Plan sponsor’s address 18339 NE 19TH AVE, NORTH MIAMI BEACH, FL, 33179

Signature of
Role Plan administrator
Date 2022-06-08
Name of individual signing RICARDO ARBESU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-08
Name of individual signing RICARDO ARBESU
Valid signature Filed with authorized/valid electronic signature
RICARDO ARBESU INSURANCE AGENCY, INC 401(K) PLAN 2020 061644074 2021-05-05 RICARDO ARBESU INSURANCE AGENCY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 3056821611
Plan sponsor’s address 18339 NE 19TH AVE, NORTH MIAMI BEACH, FL, 33179

Signature of
Role Plan administrator
Date 2021-05-05
Name of individual signing RICARDO ARBESU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-05
Name of individual signing RICARDO ARBESU
Valid signature Filed with authorized/valid electronic signature
RICARDO ARBESU INSURANCE AGENCY, INC 401(K) PLAN 2019 061644074 2020-06-04 RICARDO ARBESU INSURANCE AGENCY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 3056821611
Plan sponsor’s address 18339 NE 19TH AVE, NORTH MIAMI BEACH, FL, 33179

Signature of
Role Plan administrator
Date 2020-06-04
Name of individual signing RICARDO ARBESU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-04
Name of individual signing RICARDO ARBESU
Valid signature Filed with authorized/valid electronic signature
RICARDO ARBESU INSURANCE AGENCY, INC 401(K) PLAN 2018 061644074 2019-06-21 RICARDO ARBESU INSURANCE AGENCY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 3056821611
Plan sponsor’s address 18339 NE 19TH AVE, NORTH MIAMI BEACH, FL, 33179

Signature of
Role Plan administrator
Date 2019-06-21
Name of individual signing RICARDO ARBESU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-21
Name of individual signing RICARDO ARBESU
Valid signature Filed with authorized/valid electronic signature
RICARDO ARBESU INSURANCE AGENCY, INC 401(K) PLAN 2017 061644074 2018-05-30 RICARDO ARBESU INSURANCE AGENCY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 3056821611
Plan sponsor’s address 18173 BISCAYNE BOULEVARD, AVENTURA, FL, 331602535

Signature of
Role Plan administrator
Date 2018-05-30
Name of individual signing RICARDO ARBESU
Valid signature Filed with authorized/valid electronic signature
RICARDO ARBESU INSURANCE AGENCY, INC 401(K) PLAN 2016 061644074 2017-07-11 RICARDO ARBESU INSURANCE AGENCY, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 3056821611
Plan sponsor’s address 18173 BISCAYNE BOULEVARD, AVENTURA, FL, 331602535

Signature of
Role Plan administrator
Date 2017-07-11
Name of individual signing RICARDO ARBESU
Valid signature Filed with authorized/valid electronic signature
RICARDO ARBESU INSURANCE AGENCY, INC 401(K) PLAN 2015 061644074 2016-05-18 RICARDO ARBESU INSURANCE AGENCY, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 3056821611
Plan sponsor’s address 18173 BISCAYNE BOULEVARD, AVENTURA, FL, 331602535

Signature of
Role Plan administrator
Date 2016-05-18
Name of individual signing RICARDO ARBESU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-18
Name of individual signing RICARDO ARBESU
Valid signature Filed with authorized/valid electronic signature
RICARDO ARBESU INSURANCE AGENCY, INC. 401(K) PLAN 2014 061644074 2015-03-09 RICARDO ARBESU INSURANCE AGENCY, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 3056821611
Plan sponsor’s address 18173 BISCAYNE BLVD., AVENTURA, FL, 33160

Signature of
Role Plan administrator
Date 2015-03-09
Name of individual signing RICARDO ARBESU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-03-09
Name of individual signing RICARDO ARBESU
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ARBESU RICARDO President 18339 NE 19th Ave, North Miami Beach, FL, 33179
ARBESU RICARDO Agent 2640 NE 33RD ST, FT. LAUDERDALE, FL, 33306

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-16 18339 NE 19th Ave, North Miami Beach, FL 33179 -
CHANGE OF MAILING ADDRESS 2019-04-16 18339 NE 19th Ave, North Miami Beach, FL 33179 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-03 2640 NE 33RD ST, FT. LAUDERDALE, FL 33306 -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-02-24
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9874687001 2020-04-09 0455 PPP 18339 ne 19th ave north miami beach, MIAMI, FL, 33179
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 61200
Loan Approval Amount (current) 61200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33179-0001
Project Congressional District FL-24
Number of Employees 4
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 61783.5
Forgiveness Paid Date 2021-04-06

Companies related by officers

No other companies in our directory share the same officers as RICARDO ARBESU INSURANCE AGENCY INC.

Companies related by address

No other companies in our directory share the same address as RICARDO ARBESU INSURANCE AGENCY INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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