| Entity Name: | EASTERN UNITED INSURANCE OF LAGO MAR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EASTERN UNITED INSURANCE OF LAGO MAR, 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: | 20 Apr 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2010 (15 years ago) |
| Document Number: | P04000067337 |
| FEI/EIN Number |
043792864
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13200 S.W. 128TH ST, MIAMI, FL, 33186, US |
| Mail Address: | 13200 S.W. 128TH ST, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORDONEZ JAIME D | Director | 13200 SW 128TH ST., MIAMI, FL, 33186 |
| ORDONEZ JAIME D | Agent | 13200 SW 128th St, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000105277 | EASTERN UNITED INSURANCE | EXPIRED | 2012-10-30 | 2017-12-31 | - | 16782 N. KENDALL DRIVE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-01 | 13200 SW 128th St, D-4, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-13 | 13200 S.W. 128TH ST, SUITE D-4, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-13 | 13200 S.W. 128TH ST, SUITE D-4, MIAMI, FL 33186 | - |
| REINSTATEMENT | 2010-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-22 | ORDONEZ, JAIME D | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7910068401 | 2021-02-12 | 0455 | PPS | 16782 SW 88th St, Miami, FL, 33196-5934 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1843387300 | 2020-04-28 | 0455 | PPP | 16782 SW 88th St, Miami, FL, 33196-5934 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
