| Entity Name: | DISCOUNT INSURANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DISCOUNT 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: | 19 Oct 2009 (16 years ago) |
| Document Number: | P09000085862 |
| FEI/EIN Number |
271142635
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8302 NW 103RD STREET, SUITE 102, HIALEAH GARDENS, FL, 33016 |
| Mail Address: | 8302 NW 103RD STREET, SUITE 102, HIALEAH GARDENS, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ PEDRO M | President | 8302 NW 103RD STREET SUITE 102, HIALEAH GARDENS, FL, 33016 |
| RODRIGUEZ YANET | Vice President | 8302 NW 103RD STREET SUITE 102, HIALEAH, FL, 33016 |
| RODRIGUEZ YANET | Agent | 8302 NW 103RD STREET, HIALEAH GARDENS, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2012-03-21 | RODRIGUEZ, YANET | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4682197206 | 2020-04-27 | 0455 | PPP | 8302 NW 103RD ST SUITE 102, HIALEAH, FL, 33016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
