| Entity Name: | DIRECT PROPERTY & CASUALTY INSURANCE INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRECT PROPERTY & CASUALTY INSURANCE INCORPORATED 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 Aug 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Oct 2015 (10 years ago) |
| Document Number: | P07000093779 |
| FEI/EIN Number |
261106344
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3350 SW 148 AVE, MIRAMAR, FL, 33027, US |
| Mail Address: | 3350 SW 148 AVE, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ MATILDE | President | 16002 NW 83 CT, MIAMI LAKES, FL, 33016 |
| MARTINEZ MATILDE | Agent | 16002 NW 83 CT, MIAMI LAKES, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000015156 | ASSUREAN | ACTIVE | 2022-02-01 | 2027-12-31 | - | 3350 SW 148TH AVE SUITE 330, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-28 | 3350 SW 148 AVE, #330, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2021-12-28 | 3350 SW 148 AVE, #330, MIRAMAR, FL 33027 | - |
| AMENDMENT | 2015-10-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-05-01 | MARTINEZ, MATILDE | - |
| ARTICLES OF CORRECTION | 2007-11-09 | - | - |
| AMENDMENT | 2007-10-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-06-04 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-20 |
| Amendment | 2015-10-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
