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EASTERN UNITED INSURANCE OF LAGO MAR, INC. - Florida Company Profile

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Company Details

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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
45813.23
Total Face Value Of Loan:
45813.23
Date:
2020-06-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
14500.00
Total Face Value Of Loan:
14500.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$14,500
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,500
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$14,646.61
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $14,500
Jobs Reported:
3
Initial Approval Amount:
$45,813.23
Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$45,813.23
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$46,240.82
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $45,809.23
Utilities: $1

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Date of last update: 03 Jul 2025

Sources: Florida Department of State