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DEL CAMPO INSURANCE GROUP, INC. - Florida Company Profile

Company Details

Entity Name: DEL CAMPO INSURANCE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DEL CAMPO 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: 15 Apr 2009 (16 years ago)
Document Number: P09000033733
FEI/EIN Number 264696326

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 12955 SW 42nd St, MIAMI, FL, 33175, US
Address: 12955 SW 42nd ST., MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DEL CAMPO INSURANCE GROUP GHT BENEFIT PLAN 2023 264696326 2025-01-30 DEL CAMPO INSURANCE GROUP 3
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2023-01-01
Business code 524210
Sponsor’s telephone number 3055518852
Plan sponsor’s address 12955 SW 42ND ST, STE 10, MIAMI, FL, 331752932

Plan administrator’s name and address

Administrator’s EIN 851828091
Plan administrator’s name MARILU RIOS
Plan administrator’s address 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131
Administrator’s telephone number 3053507700

Signature of

Role Plan administrator
Date 2025-01-30
Name of individual signing MARILU RIOS
Valid signature Filed with authorized/valid electronic signature
DEL CAMPO INSURANCE GROUP GHT BENEFIT PLAN 2023 264696326 2024-01-30 DEL CAMPO INSURANCE GROUP 3
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2023-01-01
Business code 524210
Sponsor’s telephone number 3055518852
Plan sponsor’s address 12955 SW 42ND ST, STE 10, MIAMI, FL, 331752932

Plan administrator’s name and address

Administrator’s EIN 851828091
Plan administrator’s name MARILU RIOS
Plan administrator’s address 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131
Administrator’s telephone number 3053507700

Signature of

Role Plan administrator
Date 2024-01-30
Name of individual signing MARILU RIOS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DEL CAMPO OSCAR E President 2011 SW 143RD COURT, MIAMI, FL, 33175
DEL CAMPO OSCAR E Agent 2011 SW 143RD COURT, MIAMI, FL, 33175

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000022860 DEL CAMPO INSURANCE GROUP INC. EXPIRED 2015-03-03 2020-12-31 - 14453 SW 42 ST, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-03-31 12955 SW 42nd ST., STE 10, MIAMI, FL 33175 -
CHANGE OF PRINCIPAL ADDRESS 2021-12-02 12955 SW 42nd ST., STE 10, MIAMI, FL 33175 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1870537303 2020-04-28 0455 PPP 14453 SW 42nd Street, Miami, FL, 33175
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 120000
Loan Approval Amount (current) 120000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33175-0900
Project Congressional District FL-28
Number of Employees 16
NAICS code 524210
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 120821.92
Forgiveness Paid Date 2021-01-07
5479638300 2021-01-25 0455 PPS 14453 SW 42nd St, Miami, FL, 33175-7818
Loan Status Date 2022-02-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 92196
Loan Approval Amount (current) 92196
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33175-7818
Project Congressional District FL-28
Number of Employees 16
NAICS code 524210
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 93080.07
Forgiveness Paid Date 2022-01-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State