| Entity Name: | MILANES INSURANCE GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MILANES 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: | 13 Dec 2005 (19 years ago) |
| Document Number: | P05000162534 |
| FEI/EIN Number |
203963114
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17031 South Dixie Highway, Palmetto Bay, FL, 33158, US |
| Mail Address: | 17031 South Dixie Highway, Palmetto Bay, FL, 33158, US |
| ZIP code: | 33158 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MILANES INSURANCE GROUP - 401(K) | 2023 | 203963114 | 2024-11-27 | MILANES INSURANCE GROUP INC | 8 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| MILANES JORGE C | President | 17031 South Dixie Highway, Palmetto Bay, FL, 33157 |
| MILANES JORGE C | Agent | 17031 South Dixie Highway, Palmetto Bay, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-04 | 17031 South Dixie Highway, Palmetto Bay, FL 33157 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-12 | 17031 South Dixie Highway, Palmetto Bay, FL 33158 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-12 | 17031 South Dixie Highway, Palmetto Bay, FL 33158 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-20 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-01-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2968727206 | 2020-04-16 | 0455 | PPP | 33550 South Dixie Highway, Florida City, FL, 33034 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
