Search icon

SUNSET INSURANCE ASSOCIATES, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: SUNSET INSURANCE ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 19 Oct 2004 (21 years ago)
Document Number: P04000143910
FEI/EIN Number 201816722
Address: 8306 Mills Drive, Miami, FL, 33183, US
Mail Address: 8306 Mills Drive #308, Miami, FL, 33183, US
ZIP code: 33183
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUIZ MARCOS President 8306 Mills Drive, Miami, FL, 33183
RUIZ CECILIA A Secretary 8306 Mills Drive, Miami, FL, 33183
RUIZ CECILIA A Treasurer 8306 Mills Drive, Miami, FL, 33183
RUIZ MARCOS Agent 7601 SW 139 ST., VILLAGE OF PALMETTO BAY, FL, 33158

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-01-20 8306 Mills Drive, #308, Miami, FL 33183 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-21 8306 Mills Drive, #308, Miami, FL 33183 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-07 7601 SW 139 ST., VILLAGE OF PALMETTO BAY, FL 33158 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-02-26

USAspending Awards / Financial Assistance

Date:
2021-02-06
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:
60472.00
Total Face Value Of Loan:
60472.50

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$60,472
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$60,472.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$60,924.8
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $60,470.5
Utilities: $1

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Aug 2025

Sources: Florida Department of State