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INSURANCE SPECIALISTS OF SOUTH FLORIDA INC. - Florida Company Profile

Company Details

Entity Name: INSURANCE SPECIALISTS OF SOUTH FLORIDA INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

INSURANCE SPECIALISTS OF SOUTH FLORIDA INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 14 Oct 2010 (14 years ago)
Document Number: P10000084273
FEI/EIN Number 38-3821250

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

Address: 2750 SW 87 AVENUE, 204, MIAMI, FL 33165
Mail Address: 2750 SW 87 AVENUE, 204, MIAMI, FL 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Torrens, Ricardo Agent 2750 SW 87 AVENUE, 204, MIAMI, FL 33165
Torrens, Ricardo President 2750 SW 87 Avenue, #204 Miami, FL 33165
Hernandez, Alicia Secretary 2750 SW 87 Avenue, #204 Miami, FL 33165
Torrens, Caden N Vice President 2750 SW 87 Avenue, #204 Miami, FL 33165

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-01-04 Torrens, Ricardo -
CHANGE OF PRINCIPAL ADDRESS 2011-04-27 2750 SW 87 AVENUE, 204, MIAMI, FL 33165 -
CHANGE OF MAILING ADDRESS 2011-04-27 2750 SW 87 AVENUE, 204, MIAMI, FL 33165 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-27 2750 SW 87 AVENUE, 204, MIAMI, FL 33165 -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-04-16
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-01-04
ANNUAL REPORT 2016-04-23
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1110277305 2020-04-28 0455 PPP 2750 SW 87 Ave., #204, MIAMI, FL, 33165-3263
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40955
Loan Approval Amount (current) 40955
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33165-3263
Project Congressional District FL-27
Number of Employees 3
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41197.84
Forgiveness Paid Date 2021-02-12

Date of last update: 23 Feb 2025

Sources: Florida Department of State