| 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 (15 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3025277702 | 2020-05-01 | 0455 | PPP | 11922 NW 87TH CT, HIALEAH GARDENS, FL, 33018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
