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ABACOA INSURANCE GROUP, INC. - Florida Company Profile

Company Details

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

ABACOA 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: 22 Mar 2005 (20 years ago)
Document Number: P05000042956
FEI/EIN Number 202536068

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

Address: 8000 NW 7th Street, Suite 202, Miami, FL, 33126, US
Mail Address: 8000 NW 7TH STREET, SUITE 202, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Acosta Frank M President 8000 NW 7TH STREET, MIAMI, FL, 33126
ACOSTA FRANK M Agent 8000 NW 7TH STREET, MIAMI, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000101598 ACOSTA INSURANCE GROUP ACTIVE 2013-10-15 2028-12-31 - 8000 NW 7TH STREET, STE. 202, MIAMI, FL, 33126
G13000096942 ACOSTA INSURANCE GROUP, INC. EXPIRED 2013-10-01 2018-12-31 - 8000 NW 7TH ST, SUITE 202, MIAMI, FL, 33126
G11000064705 ACOSTA INSURANCE GROUP, INC. DBA ABACOA INSURANCE GROUP ACTIVE 2011-06-27 2026-12-31 - 8000 NW 7TH ST, STE 202, SUITE 202, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-04 8000 NW 7th Street, Suite 202, Miami, FL 33126 -
CHANGE OF MAILING ADDRESS 2018-02-20 8000 NW 7th Street, Suite 202, Miami, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-20 8000 NW 7TH STREET, SUITE 202, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-04-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2263447303 2020-04-29 0455 PPP 8000 NW 7TH ST STE 202, MIAMI, FL, 33126-4107
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 72800
Loan Approval Amount (current) 72800
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 N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33126-4107
Project Congressional District FL-27
Number of Employees 6
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 73324.56
Forgiveness Paid Date 2021-01-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State