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HORIZONS INSURANCE AND FINANCIAL SERVICES, INC - Florida Company Profile

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Company Details

Entity Name: HORIZONS INSURANCE AND FINANCIAL SERVICES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HORIZONS INSURANCE AND FINANCIAL SERVICES, 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: 24 Nov 2010 (15 years ago)
Document Number: P10000096000
FEI/EIN Number 274078402

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

Address: 10620 GRIFFIN RD,, COOPER CITY, FL, 33328, US
Mail Address: 10620 GRIFFIN RD,, COOPER CITY, FL, 33328, US
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIRALDO FLAVIA A President 10620 GRIFFIN RD, COOPER CITY, FL, 33328
GIRALDO MAURICIO A Director 10620 GRIFFIN RD, COOPER CITY, FL, 33328
GIRALDO MAURICIO A Agent 10620 GRIFFIN RD - STE 103, COOPER CITY, FL, 33328

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-01-24 GIRALDO, MAURICIO A -
REGISTERED AGENT ADDRESS CHANGED 2017-10-10 10620 GRIFFIN RD - STE 103, COOPER CITY, FL 33328 -
CHANGE OF PRINCIPAL ADDRESS 2017-09-29 10620 GRIFFIN RD,, SUITE 103, COOPER CITY, FL 33328 -
CHANGE OF MAILING ADDRESS 2017-09-27 10620 GRIFFIN RD,, SUITE 103, COOPER CITY, FL 33328 -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-01-17
Reg. Agent Change 2017-10-10
ANNUAL REPORT 2017-02-14

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17500.00
Total Face Value Of Loan:
17500.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17500
Current Approval Amount:
17500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
17669.12

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Date of last update: 01 Jun 2025

Sources: Florida Department of State