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INSURING SOURCES, INC. - Florida Company Profile

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

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1538642681 2018-09-13 2018-09-13 7031 SW 60TH ST, MIAMI, FL, 331431835, US 7031 SW 60TH ST, MIAMI, FL, 331431835, US

Contacts

Phone +1 786-597-6421

Authorized person

Name MARY SAIZ
Role PRESIDENT
Phone 7865976421

Taxonomy

Taxonomy Code 251X00000X - Supports Brokerage Agency
Is Primary Yes

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
Klinsport Elise Director 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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8347138305 2021-01-29 0455 PPS 7031 SW 60th St, Miami, FL, 33143-1835
Loan Status Date 2021-12-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47500
Loan Approval Amount (current) 47500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33143-1835
Project Congressional District FL-27
Number of Employees 3
NAICS code 524210
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 47865.68
Forgiveness Paid Date 2021-11-17
9720427208 2020-04-28 0455 PPP 7031 SW 60th STREET,, Miami, FL, 33143
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47500
Loan Approval Amount (current) 47500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33143-1400
Project Congressional District FL-27
Number of Employees 3
NAICS code 524210
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 47833.15
Forgiveness Paid Date 2021-01-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State