| Entity Name: | REGIONS INSURANCE CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REGIONS INSURANCE CONSULTANTS, 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: | 06 Mar 2007 (18 years ago) |
| Document Number: | P07000029469 |
| FEI/EIN Number |
208593107
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10585 SW 109TH CT. SUITE 207, MIAMI, FL, 33176 |
| Mail Address: | 10585 SW 109TH CT. SUITE 207, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARDINAS NORBERTO | President | 13630 SW 98TH ST., MIAMI, FL, 33186 |
| SARDINAS NORBERTO | Director | 13630 SW 98TH ST., MIAMI, FL, 33186 |
| MARTINEZ DIAGORAS | Vice President | 13630 SW 98TH ST., MIAMI, FL, 33186 |
| MARTINEZ DIAGORAS | Director | 13630 SW 98TH ST., MIAMI, FL, 33186 |
| SARDINAS NORBERTO | Agent | 13630 SW 98TH ST., MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-08 | 10585 SW 109TH CT. SUITE 207, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-08 | 10585 SW 109TH CT. SUITE 207, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2593467410 | 2020-05-06 | 0455 | PPP | 10585 Sw 109th Ct Ste 207, MIAMI, FL, 33176 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Feb 2025
Sources: Florida Department of State
