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  5. MENDEZ M INSURANCE AGENCY, INC.

MENDEZ M INSURANCE AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: MENDEZ M INSURANCE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MENDEZ M 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: 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: 19 Aug 2004 (21 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P04000120321
FEI/EIN Number 743128861

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 17425 sw 97 avenue, Palmetto Bay, FL, 33157, US
Mail Address: 2047 ocean ridge circle, vero beach, FL, 32963, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MENDEZ M INSURANCE AGENCY, INC 401K PLAN 2023 743128861 2024-11-15 MENDEZ M INSURANCE AGENCY, INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524210
Sponsor’s telephone number 3052782886
Plan sponsor’s address 17425 SW 97TH AVE, PALMETTO BAY, FL, 33157

Signature of
Role Plan administrator
Date 2024-11-15
Name of individual signing MIKE MENDEZ
Valid signature Filed with authorized/valid electronic signature
MENDEZ M INSURANCE AGENCY, INC 401K PLAN 2022 743128861 2023-06-12 MENDEZ M INSURANCE AGENCY, INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524210
Sponsor’s telephone number 3052782886
Plan sponsor’s address 17425 SW 97TH AVE, PALMETTO BAY, FL, 33157

Signature of
Role Plan administrator
Date 2023-06-12
Name of individual signing MIKE MENDEZ
Valid signature Filed with authorized/valid electronic signature
MENDEZ M INSURANCE AGENCY, INC 401K PLAN 2021 743128861 2022-06-12 MENDEZ M INSURANCE AGENCY, INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524210
Sponsor’s telephone number 3052782886
Plan sponsor’s address 17425 SW 97TH AVE, PALMETTO BAY, FL, 33157

Signature of
Role Plan administrator
Date 2022-06-12
Name of individual signing MIKE MENDEZ
Valid signature Filed with authorized/valid electronic signature
MENDEZ M INSURANCE AGENCY, INC 401K PLAN 2020 743128861 2021-09-14 MENDEZ M INSURANCE AGENCY, INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524210
Sponsor’s telephone number 3052782886
Plan sponsor’s address 17425 SW 97TH AVE, PALMETTO BAY, FL, 33157

Signature of
Role Plan administrator
Date 2021-09-14
Name of individual signing MIKE MENDEZ
Valid signature Filed with authorized/valid electronic signature
MENDEZ M INSURANCE AGENCY, INC 401K PLAN 2019 743128861 2020-07-22 MENDEZ M INSURANCE AGENCY, INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524210
Sponsor’s telephone number 3052782886
Plan sponsor’s address 17425 SW 97TH AVE, PALMETTO BAY, FL, 33157

Signature of
Role Plan administrator
Date 2020-07-22
Name of individual signing MIKE MENDEZ
Valid signature Filed with authorized/valid electronic signature
MENDEZ M INSURANCE AGENCY, INC 401K PLAN 2018 743128861 2019-08-05 MENDEZ M INSURANCE AGENCY, INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524210
Sponsor’s telephone number 3052782886
Plan sponsor’s address 17425 SW 97TH AVE, PALMETTO BAY, FL, 33157

Signature of
Role Plan administrator
Date 2019-08-05
Name of individual signing MIKE MENDEZ
Valid signature Filed with authorized/valid electronic signature
MENDEZ M INSURANCE AGENCY, INC 401K PLAN 2017 743128861 2018-09-25 MENDEZ M INSURANCE AGENCY, INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524210
Sponsor’s telephone number 3052782886
Plan sponsor’s address 11655 S DIXIE HWY, MIAMI, FL, 33156

Signature of
Role Plan administrator
Date 2018-09-25
Name of individual signing MIKE MENDEZ
Valid signature Filed with authorized/valid electronic signature
MENDEZ M INSURANCE AGENCY, INC 401K PLAN 2016 743128861 2018-10-15 MENDEZ M INSURANCE AGENCY, INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524210
Sponsor’s telephone number 3052782886
Plan sponsor’s address 11655 S DIXIE HWY, MIAMI, FL, 33156

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing MIKE MENDEZ
Valid signature Filed with authorized/valid electronic signature
MENDEZ M INSURANCE AGENCY, INC. 401(K) PLAN 2015 743128861 2016-10-04 MENDEZ M INSURANCE AGENCY, INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524210
Sponsor’s telephone number 3052782886
Plan sponsor’s address 11655 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33156

Signature of
Role Plan administrator
Date 2016-10-04
Name of individual signing MARIA C. MENDEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-04
Name of individual signing MARIA C. MENDEZ
Valid signature Filed with authorized/valid electronic signature
MENDEZ M INSURANCE AGENCY, INC. 401(K) PLAN 2014 743128861 2015-06-02 MENDEZ M INSURANCE AGENCY, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524210
Sponsor’s telephone number 3052782886
Plan sponsor’s address 11655 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33156

Signature of
Role Plan administrator
Date 2015-06-02
Name of individual signing MARIA C. MENDEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-02
Name of individual signing MARIA C. MENDEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MENDEZ MARIA C Director 2047 ocean ridge circle, vero beach, FL, 32963
MENDEZ MARIA C President 2047 ocean ridge circle, vero beach, FL, 32963
MENDEZ MICHAEL A Director 2047 ocean ridge circle, vero beach, FL, 32963
MENDEZ MARIA C Agent 2047 ocean ridge circle, vero beach, FL, 32963

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-01-23 17425 sw 97 avenue, Palmetto Bay, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-23 2047 ocean ridge circle, vero beach, FL 32963 -
CHANGE OF MAILING ADDRESS 2023-01-23 17425 sw 97 avenue, Palmetto Bay, FL 33157 -
AMENDMENT 2016-01-04 - -
REINSTATEMENT 2014-10-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CANCEL ADM DISS/REV 2005-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-05-17
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-01-06
Amendment 2016-01-04
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6815307206 2020-04-28 0455 PPP 17425 sw 97 avenue, miami, FL, 33157
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 88100
Loan Approval Amount (current) 88100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address miami, MIAMI-DADE, FL, 33157-0200
Project Congressional District FL-27
Number of Employees 8
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 88664.29
Forgiveness Paid Date 2021-02-16

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MENDEZ MICHAEL A

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2047 ocean ridge circle, vero beach, FL, 32963, US

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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