Search icon

CAPITAL INSURANCE GROUP, INC. - Florida Company Profile

Company Details

Entity Name: CAPITAL INSURANCE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPITAL INSURANCE GROUP, 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: 22 Aug 2007 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Dec 2008 (16 years ago)
Document Number: P07000094373
FEI/EIN Number 061823678

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

Address: 8996 TAFT STREET, PEMBROKE PINES, FL, 33024, US
Mail Address: 8996 TAFT STREET, PEMBROKE PINES, FL, 33024, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAPITAL INSURANCE GROUP INC 401K PLAN 2023 061823678 2024-04-17 CAPITAL INSURANCE GROUP INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 524210
Sponsor’s telephone number 9544319423
Plan sponsor’s address 8996 TAFT ST, PEMBROKE PINES, FL, 33024

Signature of

Role Plan administrator
Date 2024-04-17
Name of individual signing YUNIER RUIZ
Valid signature Filed with authorized/valid electronic signature
CAPITAL INSURANCE GROUP INC 401K PLAN 2022 061823678 2023-04-19 CAPITAL INSURANCE GROUP INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 524210
Sponsor’s telephone number 9544319423
Plan sponsor’s address 8996 TAFT ST, PEMBROKE PINES, FL, 33024

Signature of

Role Plan administrator
Date 2023-04-19
Name of individual signing YUNIER RUIZ
Valid signature Filed with authorized/valid electronic signature
CAPITAL INSURANCE GROUP INC 401K PLAN 2021 061823678 2022-05-09 CAPITAL INSURANCE GROUP INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 524210
Sponsor’s telephone number 9544319423
Plan sponsor’s address 8996 TAFT ST, PEMBROKE PINES, FL, 33024

Signature of

Role Plan administrator
Date 2022-05-09
Name of individual signing YUNIER RUIZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
RUIZ YUNIER President 8996 TAFT STREET, PEMBROKE PINES, FL, 33024
RUIZ TANIA Vice President 8996 TAFT STREET, PEMBROKE PINES, FL, 33024
RUIZ YUNIER Agent 8996 TAFT STREET, PEMBROKE PINES, FL, 33024

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000084093 WE INSURE ACTIVE 2014-08-15 2029-12-31 - 8996 TAFT STREET, PEMBROKE PINES, FL, 33024
G14000013201 WE INSURE FLORIDA EXPIRED 2014-02-06 2019-12-31 - 1921 NW 150 AVENUE, SUITE 103C, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2015-01-09 8996 TAFT STREET, PEMBROKE PINES, FL 33024 -
CHANGE OF PRINCIPAL ADDRESS 2014-10-22 8996 TAFT STREET, PEMBROKE PINES, FL 33024 -
CHANGE OF MAILING ADDRESS 2014-10-22 8996 TAFT STREET, PEMBROKE PINES, FL 33024 -
AMENDMENT 2008-12-08 - -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5131707202 2020-04-27 0455 PPP 8996 TAFT ST, PEMBROKE PINES, FL, 33024
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16570
Loan Approval Amount (current) 16570
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PEMBROKE PINES, BROWARD, FL, 33024-0100
Project Congressional District FL-25
Number of Employees 2
NAICS code 524210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 16680.32
Forgiveness Paid Date 2021-01-07
9634058302 2021-01-31 0455 PPS 8996 Taft St, Pembroke Pines, FL, 33024-4668
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23662.5
Loan Approval Amount (current) 23662.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33024-4668
Project Congressional District FL-25
Number of Employees 2
NAICS code 524210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 23823.92
Forgiveness Paid Date 2021-10-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State