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MATTOS INSURANCE, INC. - Florida Company Profile

Company Details

Entity Name: MATTOS INSURANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MATTOS 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: 07 Jul 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Feb 2017 (8 years ago)
Document Number: P09000058023
FEI/EIN Number 270507250

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

Address: 569 EAST SAMPLE ROAD, POMPANO BEACH, FL, 33064, US
Mail Address: 569 EAST SAMPLE ROAD, POMPANO BEACH, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KRINZMAN HUSS LUBETSKY FELDMAN & HOTTE Agent 169 E Flagler Street, MIAMI, FL, 33131
D SILVA ANDREA K S President 569 East Sample Rd., Pompano Beach, FL, 33064
SILVA ANDRE Vice President 569 East Sample Rd., Pompano Beach, FL, 33064
Manguera Tiago Vice President 569 East Sample Rd., Pompano Beach, FL, 33064

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-23 KRINZMAN HUSS LUBETSKY FELDMAN & HOTTE -
REGISTERED AGENT ADDRESS CHANGED 2024-02-23 169 E Flagler Street, Suite 500, MIAMI, FL 33131 -
AMENDMENT 2017-02-14 - -
AMENDMENT 2013-11-14 - -
AMENDMENT 2013-06-12 - -
CHANGE OF PRINCIPAL ADDRESS 2012-07-02 569 EAST SAMPLE ROAD, POMPANO BEACH, FL 33064 -
CHANGE OF MAILING ADDRESS 2012-07-02 569 EAST SAMPLE ROAD, POMPANO BEACH, FL 33064 -

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-01-04
Amendment 2017-02-14
ANNUAL REPORT 2017-01-06
AMENDED ANNUAL REPORT 2016-12-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3986327104 2020-04-12 0455 PPP 569 EAST SAMPLE RD, POMPANO BEACH, FL, 33064-4425
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26700
Loan Approval Amount (current) 8400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address POMPANO BEACH, BROWARD, FL, 33064-4425
Project Congressional District FL-20
Number of Employees 3
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8463.7
Forgiveness Paid Date 2021-01-25
9822488408 2021-02-17 0455 PPS 569 E Sample Rd, Deerfield Beach, FL, 33064-4425
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8441
Loan Approval Amount (current) 8441
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Deerfield Beach, BROWARD, FL, 33064-4425
Project Congressional District FL-20
Number of Employees 3
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8508.29
Forgiveness Paid Date 2021-12-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State