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  5. J E INSURANCE ASSOCIATES CORP

J E INSURANCE ASSOCIATES CORP - Florida Company Profile

Company Details

Entity Name: J E INSURANCE ASSOCIATES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

J E INSURANCE ASSOCIATES CORP 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: 01 Feb 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Dec 2022 (2 years ago)
Document Number: P06000015392
FEI/EIN Number 204250065

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 208 NE 8 ST, HOMESTEAD, FL, 33030
Mail Address: 208 NE 8 ST, HOMESTEAD, FL, 33030
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
J E INSURANCE ASSOCIATES 401K 2023 204250065 2024-08-14 J E INSURANCE ASSOCIATES 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 3057723174
Plan sponsor’s address 208 NE 8TH ST, HOMESTEAD, FL, 33030

Signature of
Role Plan administrator
Date 2024-08-14
Name of individual signing JOSE MONZON
Valid signature Filed with authorized/valid electronic signature
J E INSURANCE ASSOCIATES 401K 2022 204250065 2023-09-19 J E INSURANCE ASSOCIATES 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 3057723174
Plan sponsor’s address 208 NE 8TH ST, HOMESTEAD, FL, 33030

Signature of
Role Plan administrator
Date 2023-09-19
Name of individual signing JOSE MONZON
Valid signature Filed with authorized/valid electronic signature
J E INSURANCE ASSOCIATES 401K 2021 204250065 2022-06-09 J E INSURANCE ASSOCIATES 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 3057723174
Plan sponsor’s address 208 NE 8TH ST, HOMESTEAD, FL, 33030

Signature of
Role Plan administrator
Date 2022-06-09
Name of individual signing JOSE MONZON
Valid signature Filed with authorized/valid electronic signature
J E INSURANCE ASSOCIATES 401K 2020 204250065 2021-07-01 J E INSURANCE ASSOCIATES 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 3057723174
Plan sponsor’s address 208 NE 8TH ST, HOMESTEAD, FL, 33030

Signature of
Role Plan administrator
Date 2021-07-01
Name of individual signing JOSE MONZON
Valid signature Filed with authorized/valid electronic signature
J E INSURANCE ASSOCIATES 401K 2019 204250065 2020-12-09 J E INSURANCE ASSOCIATES 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 3057723174
Plan sponsor’s address 208 NE 8TH ST, HOMESTEAD, FL, 33030

Signature of
Role Plan administrator
Date 2020-12-09
Name of individual signing JOSE MONZON
Valid signature Filed with authorized/valid electronic signature
J E INSURANCE ASSOCIATES 401K 2019 204250065 2020-11-23 J E INSURANCE ASSOCIATES 3
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 3057723174
Plan sponsor’s address 208 NE 8TH ST, HOMESTEAD, FL, 33030

Signature of
Role Plan administrator
Date 2020-11-23
Name of individual signing JOSE MONZON
Valid signature Filed with authorized/valid electronic signature
J E INSURANCE ASSOCIATES 401K 2018 204250065 2019-08-06 J E INSURANCE ASSOCIATES 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 3057723174
Plan sponsor’s address 208 NE 8TH ST, HOMESTEAD, FL, 33030

Signature of
Role Plan administrator
Date 2019-08-06
Name of individual signing JOSE MONZON
Valid signature Filed with authorized/valid electronic signature
J E INSURANCE ASSOCIATES 401K 2017 204250065 2018-10-18 J E INSURANCE ASSOCIATES 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 3057723174
Plan sponsor’s address 208 NE 8TH ST, HOMESTEAD, FL, 33030

Signature of
Role Plan administrator
Date 2018-10-18
Name of individual signing JOSE MONZON
Valid signature Filed with authorized/valid electronic signature
J E INSURANCE ASSOCIATES 401K 2016 204250065 2017-10-31 J E INSURANCE ASSOCIATES 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 3057723174
Plan sponsor’s address 208 NE 8TH ST, HOMESTEAD, FL, 33030

Signature of
Role Plan administrator
Date 2017-10-31
Name of individual signing JOSE MONZON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MONZON JOSE L President 12085 SW 250 TERR, MIAMI, FL, 33032
MONZON JOSE L Agent 208 N.E. 8 STREET, HOMESTEAD, FL, 33030

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000099484 AMCO INSURANCE OF HOMESTEAD EXPIRED 2013-10-08 2018-12-31 - 208 NE 8TH STREET, HOMESTEAD, FL, 33030

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-01 208 N.E. 8 STREET, HOMESTEAD, FL 33030 -
REINSTATEMENT 2022-12-14 - -
REGISTERED AGENT NAME CHANGED 2022-12-14 MONZON, JOSE L -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-01
REINSTATEMENT 2022-12-14
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-04-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9811697301 2020-05-03 0455 PPP 208 NE 8TH ST, HOMESTEAD, FL, 33030-4710
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55977
Loan Approval Amount (current) 55977
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HOMESTEAD, MIAMI-DADE, FL, 33030-4710
Project Congressional District FL-28
Number of Employees 10
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 56432.48
Forgiveness Paid Date 2021-02-25

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Companies related by address

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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