| 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 |
| 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 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-04-17 |
| Name of individual signing | YUNIER RUIZ |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5131707202 | 2020-04-27 | 0455 | PPP | 8996 TAFT ST, PEMBROKE PINES, FL, 33024 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9634058302 | 2021-01-31 | 0455 | PPS | 8996 Taft St, Pembroke Pines, FL, 33024-4668 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
