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ALLIED MARKETING INSURANCE GROUP, INC. - Florida Company Profile

Company Details

Entity Name: ALLIED MARKETING INSURANCE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALLIED MARKETING 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: 27 Aug 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Dec 2022 (2 years ago)
Document Number: P09000072261
FEI/EIN Number 270822729

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

Address: 730 NW 107 AVE, SUITE 450, MIAMI, FL, 33172, US
Mail Address: 730 NW 107 AVE, SUITE 450, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DARIAN MUNOZ Director 730 NW 107 AVE, MIAMI, FL, 33172
GARCIA WILLIAM Vice President 730 NW 107 AVE, MIAMI, FL, 33172
MUNOZ JUAN J President 730 NW 107 AVE, MIAMI, FL, 33172
MUNOZ JUAN Agent 730 NW 107 AVE, MIAMI, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000069822 ALLIED MARKETING - NORTHEAST REGION EXPIRED 2013-07-11 2018-12-31 - 8785 SW 165 AVE STE 103, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-07-08 730 NW 107 AVE, SUITE 450, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2024-07-08 730 NW 107 AVE, SUITE 450, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2024-07-08 730 NW 107 AVE, SUITE 450, MIAMI, FL 33172 -
AMENDMENT 2022-12-22 - -
REGISTERED AGENT NAME CHANGED 2015-02-04 MUNOZ, JUAN -
NAME CHANGE AMENDMENT 2009-09-28 ALLIED MARKETING INSURANCE GROUP, INC. -

Documents

Name Date
ANNUAL REPORT 2024-07-08
ANNUAL REPORT 2023-05-01
Amendment 2022-12-22
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-05-25
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-03-08
ANNUAL REPORT 2016-03-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8280107403 2020-05-18 0455 PPP 2623 SW 147TH AVE, MIAMI, FL, 33185-5622
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 111080
Loan Approval Amount (current) 111080
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33185-5622
Project Congressional District FL-28
Number of Employees 9
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 111993.2
Forgiveness Paid Date 2021-03-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State