| Entity Name: | ALL ALLIANCE INSURANCE II, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL ALLIANCE INSURANCE II, 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: | 15 Oct 2007 (18 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 09 Dec 2009 (15 years ago) |
| Document Number: | P07000113306 |
| FEI/EIN Number |
261240470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1076 West Sample Rd, Pompano Beach, FL, 33064, US |
| Mail Address: | 515 North Semoran Blvd, Orlando, FL, 32807, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALL ALLIANCE INSURANCE CORP I | Agent | 515 NORTH SEMORAN BLVD., ORLANDO, FL, 32807 |
| CASTILLO DAVID | President | 515 NORTH SEMORANC BLVD., ORLANDO, FL, 32807 |
| CASTILLO DAVID | Director | 515 NORTH SEMORANC BLVD., ORLANDO, FL, 32807 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000093936 | ALL ALLIANCE INSURANCE II, INC DBA SUNSTATE INSURANCE | EXPIRED | 2013-09-23 | 2018-12-31 | - | 1076 W SAMPLE RD, POMPANO BEACH, FL, 33064 |
| G12000016051 | EXCLUSIVE UNDERWRITERS OF SOUTH FL | EXPIRED | 2012-02-15 | 2017-12-31 | - | 5008 NORTH FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064 |
| G11000069449 | B & K AMERICAN NATIONAL INSURANCE ANGENCY | EXPIRED | 2011-07-12 | 2016-12-31 | - | 5008 NORTH FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-02-01 | 1076 West Sample Rd, Pompano Beach, FL 33064 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-23 | 1076 West Sample Rd, Pompano Beach, FL 33064 | - |
| CANCEL ADM DISS/REV | 2009-12-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-19 |
| AMENDED ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6439257700 | 2020-05-01 | 0455 | PPP | 1076 W SAMPLE RD, POMPANO BEACH, FL, 33064-2016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6448868301 | 2021-01-27 | 0491 | PPS | 515 N Semoran Blvd, Orlando, FL, 32807-3325 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
