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A&M FALERO INSURANCE, INC - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
50437.00
Total Face Value Of Loan:
50437.00
Date:
2020-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
49450.00
Total Face Value Of Loan:
49450.00

Trademarks

Serial Number:
98574065
Mark:
FALERO INSURANCE
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2024-05-29
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
FALERO INSURANCE

Goods And Services

For:
Insurance agencies; Insurance agencies in the field of automobile, including commercial, garage, personal, and truck motor vehicles, flood, condominiums, co-ops, technology, real estate, apartments, retail, service industry wholesale, vacant buildings, professional liability including directors and...
First Use:
2008-08-13
International Classes:
036 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
49450
Current Approval Amount:
49450
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
49995.32
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
50437
Current Approval Amount:
50437
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
50784.45

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Date of last update: 03 Jun 2025

Sources: Florida Department of State