| Entity Name: | A&M FALERO INSURANCE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A&M FALERO INSURANCE, 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: | 13 Aug 2008 (17 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 24 Jul 2009 (16 years ago) |
| Document Number: | P08000075949 |
| FEI/EIN Number |
352344710
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6447 MIAMI LAKES DRIVE EAST,SUITE 100, MIAMI LAKES, FL, 33014 |
| Mail Address: | 6447 MIAMI LAKES DRIVE EAST,SUITE 100, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ MIRTHA | President | 6447 MIAMI LAKES DRIVE EAST #100, MIAMI LAKES, FL, 33014 |
| RUIZ MIRTHA | Vice President | 6447 MIAMI LAKES DRIVE EAST #100, MIAMI LAKES, FL, 33014 |
| RUIZ MIRTHA | Secretary | 6447 MIAMI LAKES DRIVE EAST #100, MIAMI LAKES, FL, 33014 |
| RUIZ MIRTHA | Treasurer | 6447 MIAMI LAKES DRIVE EAST #100, MIAMI LAKES, FL, 33014 |
| FALERO ANIBAL | Vice President | 6447 MIAMI LAKES DR EAST #100, MIAMI LAKES, FL, 33014 |
| RUIZ MIRTHA M | Agent | 6447 MIAMI LAKES DRIVE EAST, MIAMI LAKES, FL, 33014 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000058527 | FALERO INSURANCE | ACTIVE | 2024-05-02 | 2029-12-31 | - | 6447 MIAMI LAKES DR E, SUITE 100, MIAMI LAKES, FL, 33014 |
| G08240900023 | A & M FALERO INSURANCE | EXPIRED | 2008-08-27 | 2013-12-31 | - | 6447 MIAMI LAKES DR. EAST #100, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2009-07-24 | A&M FALERO INSURANCE, INC | - |
| AMENDMENT | 2008-12-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-12-01 | RUIZ, MIRTHA M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-12-01 | 6447 MIAMI LAKES DRIVE EAST, SUITE 100, MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-02-26 |
| ANNUAL REPORT | 2015-01-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2798987101 | 2020-04-11 | 0455 | PPP | 6447 MIAMI LAKES DR E SUITE 100, MIAMI LAKES, FL, 33014-2703 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4467978404 | 2021-02-06 | 0455 | PPS | 6447 Miami Lakes Dr E Ste 100, Miami Lakes, FL, 33014-2706 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
