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SOUTH FLORIDA INSURANCE INC. - Florida Company Profile

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Company Details

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

SOUTH FLORIDA 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 11 Dec 2009 (16 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P09000099963
FEI/EIN Number 271475834

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

Address: 11922 NW 87 CT, Hialeah Gardens, FL, 33018, US
Mail Address: 11922 NW 87 CT, Hialeah Gardens, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FARIAS SOMAY President 11922 NW 87 CT, Hialeah Gardens, FL, 33018
FARIAS SOMAY Vice President 11922 NW 87 CT, Hialeah Gardens, FL, 33018
FARIAS SOMAY Secretary 11922 NW 87 CT, Hialeah Gardens, FL, 33018
FARIAS SOMAY Treasurer 11922 NW 87 CT, Hialeah Gardens, FL, 33018
FARIAS SOMAY Agent 11922 NW 87 CT, Hialeah Gardens, FL, 33018

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000005401 AMIKA INSURANCE EXPIRED 2010-01-18 2015-12-31 - 8404 NW 103RD STREET, SUITE 1, HIALEAH GARDENS, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2020-12-22 11922 NW 87 CT, Hialeah Gardens, FL 33018 -
CHANGE OF MAILING ADDRESS 2020-12-22 11922 NW 87 CT, Hialeah Gardens, FL 33018 -
REGISTERED AGENT ADDRESS CHANGED 2020-12-22 11922 NW 87 CT, Hialeah Gardens, FL 33018 -
REGISTERED AGENT NAME CHANGED 2017-05-15 FARIAS, SOMAY -

Documents

Name Date
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-01-27
AMENDED ANNUAL REPORT 2020-12-22
AMENDED ANNUAL REPORT 2020-12-16
AMENDED ANNUAL REPORT 2020-10-30
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-06-29
ANNUAL REPORT 2017-05-15
ANNUAL REPORT 2016-04-25

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
25425
Current Approval Amount:
25425
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
25660.32

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Date of last update: 02 Jun 2025

Sources: Florida Department of State