| Entity Name: | ALLSAFE INSURANCE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLSAFE INSURANCE GROUP, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 May 2004 (21 years ago) |
| Date of dissolution: | 12 Mar 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Mar 2021 (4 years ago) |
| Document Number: | P04000075985 |
| FEI/EIN Number |
800108932
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6819 sunrise place, Coral gables, FL, 33133, US |
| Mail Address: | 6819 sunrise place, Coral gables, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA JACQUELINE | President | 6819 sunrise place, Coral gables, FL, 33133 |
| PENA JACQUELINE | Director | 6819 sunrise place, Coral gables, FL, 33133 |
| PENA JORGE | Director | 6819 sunrise place, Coral gables, FL, 33133 |
| PENA JORGE | Agent | 6819 sunrise place, Coral gables, FL, 33133 |
| PENA JORGE | Chief Executive Officer | 6819 sunrise place, Coral gables, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000042628 | ASI FLORIDA INSURANCE | EXPIRED | 2013-05-03 | 2018-12-31 | - | 7171 CORAL WAY, #209, MIAMI, FL, 33155 |
| G10000074497 | ALL SAFE INSURANCE | EXPIRED | 2010-08-13 | 2015-12-31 | - | 7171 CORAL WAY, #209, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-08 | 6819 sunrise place, Coral gables, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-08 | 6819 sunrise place, Coral gables, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-08 | 6819 sunrise place, Coral gables, FL 33133 | - |
| AMENDMENT | 2016-07-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-27 | PENA, JORGE | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-12 |
| ANNUAL REPORT | 2020-07-08 |
| ANNUAL REPORT | 2019-02-20 |
| Off/Dir Resignation | 2018-02-05 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-18 |
| Amendment | 2016-07-13 |
| ANNUAL REPORT | 2016-02-11 |
| ANNUAL REPORT | 2015-03-16 |
| ANNUAL REPORT | 2014-01-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
