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INSURING SOURCES, INC. - Florida Company Profile

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Company Details

Entity Name: INSURING SOURCES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INSURING SOURCES, 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: 07 Oct 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Oct 2014 (11 years ago)
Document Number: P05000137720
FEI/EIN Number 203608394

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

Address: 7031 SW 60 STREET, MIAMI, FL, 33143, US
Mail Address: 7031 SW 60 STREET, MIAMI, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAIZ MARY Secretary 7031 SW 60 STREET, MIAMI, FL, 33143
SAIZ MARY Director 7031 SW 60 STREET, MIAMI, FL, 33143
PADRON BREEZY Treasurer 7031 SW 60 STREET, MIAMI, FL, 33143
SAIZ MARY Agent 7031 SW 60 STREET, MIAMI, FL, 33143
SAIZ MARY President 7031 SW 60 STREET, MIAMI, FL, 33143

National Provider Identifier

NPI Number:
1538642681

Authorized Person:

Name:
MARY SAIZ
Role:
PRESIDENT
Phone:

Taxonomy:

Selected Taxonomy:
251X00000X - Supports Brokerage Agency
Is Primary:
Yes

Contacts:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000083026 ISUREIT EXPIRED 2014-08-12 2024-12-31 - 7031 SW 60 ST, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
AMENDMENT 2014-10-08 - -
CHANGE OF PRINCIPAL ADDRESS 2011-02-24 7031 SW 60 STREET, MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 2011-02-24 7031 SW 60 STREET, MIAMI, FL 33143 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-24 7031 SW 60 STREET, MIAMI, FL 33143 -
REGISTERED AGENT NAME CHANGED 2007-09-10 SAIZ, MARY -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-02-04
ANNUAL REPORT 2022-07-14
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-02-15

USAspending Awards / Financial Assistance

Date:
2021-01-29
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:
47500.00
Total Face Value Of Loan:
47500.00
Date:
2020-04-29
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:
47500.00
Total Face Value Of Loan:
47500.00
Date:
2020-04-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
47500
Current Approval Amount:
47500
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
47865.68
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
47500
Current Approval Amount:
47500
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
47833.15

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Date of last update: 01 Jun 2025

Sources: Florida Department of State