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ALL ALLIANCE INSURANCE II, INC - Florida Company Profile

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Company Details

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 (16 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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16552
Current Approval Amount:
16552
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
16688.5
Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12837
Current Approval Amount:
12837
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
12929.5

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Date of last update: 02 Jun 2025

Sources: Florida Department of State