Search icon

TADEO INSURANCE AGENCY INC. - Florida Company Profile

Company Details

Entity Name: TADEO INSURANCE AGENCY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TADEO INSURANCE AGENCY 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 Nov 2006 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Mar 2011 (14 years ago)
Document Number: P06000142637
FEI/EIN Number 205878586

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

Address: 8201 sw 24 street, MIAMI, FL, 33155, US
Mail Address: 8201 sw 24 street, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOLIBIA ANAELIZ C President 8201 sw 24 street, MIAMI, FL, 33155
TOLIBIA ANAELIZ C Treasurer 8201 sw 24 street, MIAMI, FL, 33155
TOLIBIA ANAELIZ C Director 8201 sw 24 street, MIAMI, FL, 33155
TOLIBIA ANAELIZ C Agent 8201 sw 24 street, MIAMI, FL, 33155

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09015900045 TAMMY INSURANCE AGENCY #3 EXPIRED 2009-01-15 2014-12-31 - 11620 SW 40 STREET, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-01-27 8201 sw 24 street, MIAMI, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-27 8201 sw 24 street, MIAMI, FL 33155 -
REGISTERED AGENT NAME CHANGED 2018-01-25 TOLIBIA, ANAELIZ C -
CHANGE OF PRINCIPAL ADDRESS 2015-02-02 8201 sw 24 street, MIAMI, FL 33155 -
AMENDMENT 2011-03-17 - -
AMENDMENT AND NAME CHANGE 2009-01-05 TADEO INSURANCE AGENCY INC. -
AMENDMENT AND NAME CHANGE 2006-11-17 TAMMY INSURANCE AGENCY #3 INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-01-07
ANNUAL REPORT 2015-02-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7982308302 2021-01-29 0455 PPS 8201 Coral Way, Miami, FL, 33155-1263
Loan Status Date 2023-05-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51400
Loan Approval Amount (current) 51400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
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, 33155-1263
Project Congressional District FL-27
Number of Employees 5
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 52680.07
Forgiveness Paid Date 2023-08-23
6255077003 2020-04-06 0455 PPP 8201 sw 24 street, MIAMI, FL, 33155-1957
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55750
Loan Approval Amount (current) 51500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
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, 33155-1000
Project Congressional District FL-27
Number of Employees 7
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 51871.08
Forgiveness Paid Date 2021-01-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State