Search icon

PINNACLE INSURANCE GROUP, INC - Florida Company Profile

Company Details

Entity Name: PINNACLE INSURANCE GROUP, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PINNACLE 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: 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: 02 Jul 2004 (21 years ago)
Document Number: P04000100006
FEI/EIN Number 201325847

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 2520 Coral Way, Suite 2-73, Miami, FL, 33145, US
Address: 215 SW 17 Ave, Miami, FL, 33135, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Alvarez Marcia C President 2520 Coral Way, Miami, FL, 33145
ALVAREZ MARCIA C Agent 2520 Coral Way, Miami, FL, 33145

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-09 215 SW 17 Ave, 213, Miami, FL 33135 -
REGISTERED AGENT NAME CHANGED 2024-01-11 ALVAREZ, MARCIA Caridad -
CHANGE OF PRINCIPAL ADDRESS 2023-01-05 215 Southwest 17th Avenue, 213, Miami, FL 33135 -
CHANGE OF MAILING ADDRESS 2023-01-05 215 Southwest 17th Avenue, 213, Miami, FL 33135 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-05 2520 Coral Way, Suite 2-73, Miami, FL 33145 -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6726397307 2020-04-30 0455 PPP 29 PONCE DE LEON BLVD, CORAL GABLES, FL, 33135-1040
Loan Status Date 2021-06-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15500
Loan Approval Amount (current) 15500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address CORAL GABLES, MIAMI-DADE, FL, 33135-1040
Project Congressional District FL-27
Number of Employees 5
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15658.4
Forgiveness Paid Date 2021-05-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State