| Entity Name: | FERRER & VALDES INSURANCE ASSOCIATED INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FERRER & VALDES INSURANCE ASSOCIATED 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: | 20 Feb 2006 (19 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 29 May 2008 (17 years ago) |
| Document Number: | P06000024587 |
| FEI/EIN Number |
204405983
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8020 S.W. 24TH STREET, MIAMI, FL, 33155, US |
| Mail Address: | 8020 S.W. 24TH STREET, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRER CARLOS R | President | 8020 SW 24TH STREET, Miami, FL, 33155 |
| FERRER CARLOS R | Director | 8020 SW 24TH STREET, Miami, FL, 33155 |
| GONZALEZ CECILIA V | Vice President | 218 SANTILLANE AVENUE #14, CORAL GABLES, FL, 33134 |
| FERRER CARLOS R | Agent | 8020 SW 24TH STREET, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 8020 S.W. 24TH STREET, SUITE#6, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 8020 S.W. 24TH STREET, SUITE#6, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 8020 SW 24TH STREET, SUITE#6, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-11 | FERRER, CARLOS R | - |
| AMENDMENT AND NAME CHANGE | 2008-05-29 | FERRER & VALDES INSURANCE ASSOCIATED INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
