| Entity Name: | OBREGON INSURANCE, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OBREGON INSURANCE, CORP. 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: | 21 Oct 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Jul 2014 (11 years ago) |
| Document Number: | P09000087198 |
| FEI/EIN Number |
271156119
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1740 SW 57 AVENUE, MIAMI, FL, 33155 |
| Mail Address: | 1740 SW 57 AVENUE, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OBREGON INSURANCE | 2023 | 271156119 | 2024-05-28 | OBREGON INSURANCE CORP | 6 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-28 |
| Name of individual signing | ANA OBREGON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 3052656226 |
| Plan sponsor’s address | 1740 SW 57 AVE, MIAMI, FL, 33155 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-30 |
| Name of individual signing | ANA OBREGON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 3052656226 |
| Plan sponsor’s address | 1740 SW 57 AVE, MIAMI, FL, 33155 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-23 |
| Name of individual signing | ANA OBREGON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 3052656226 |
| Plan sponsor’s address | 1740 SW 57 AVE, MIAMI, FL, 33155 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-24 |
| Name of individual signing | ANA OBREGON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 3052656226 |
| Plan sponsor’s address | 1740 SW 57 AVE, MIAMI, FL, 33155 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-24 |
| Name of individual signing | ANA OBREGON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| OBREGON ANA | President | 1740 SW 57 AVENUE, MIAMI, FL, 33155 |
| Farias Ercilia | Director | 1740 SW 57 AVENUE, MIAMI, FL, 33155 |
| Obregon Hector | Director | 1740 SW 57 AVENUE, MIAMI, FL, 33155 |
| OBREGON ANA | Agent | 1740 SW 57 AVE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2014-07-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-07 | OBREGON, ANA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-31 | 1740 SW 57 AVENUE, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-31 | 1740 SW 57 AVENUE, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-31 | 1740 SW 57 AVE, MIAMI, FL 33155 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000055830 | TERMINATED | 1000000771473 | DADE | 2018-02-05 | 2028-02-07 | $ 1,223.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-03-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5117417202 | 2020-04-27 | 0455 | PPP | 1740 SW 57 AVENUE, MIAMI, FL, 33155-2137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
