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INSURANCE SA, CORP. - Florida Company Profile

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Company Details

Entity Name: INSURANCE SA, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INSURANCE SA, 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: 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: 20 Dec 2010 (15 years ago)
Date of dissolution: 18 Nov 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Nov 2022 (3 years ago)
Document Number: P10000102068
FEI/EIN Number 274359347

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

Mail Address: 1680 MICHIGAN AVE, MIAMI BEACH, FL, 33139, US
Address: 1680 MICHIGAN AVE, SUITE 700, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
City: Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OJEDA SANTIAGO President 1680 MICHIGAN AVE, MIAMI BEACH, FL, 33139
OJEDA SANTIAGO Agent 1680 MICHIGAN AVE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-11-18 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-12 1680 MICHIGAN AVE, SUITE 700, MIAMI BEACH, FL 33139 -
REGISTERED AGENT NAME CHANGED 2015-01-12 OJEDA, SANTIAGO -
REGISTERED AGENT ADDRESS CHANGED 2015-01-12 1680 MICHIGAN AVE, SUITE 700, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2013-02-13 1680 MICHIGAN AVE, SUITE 700, MIAMI BEACH, FL 33139 -
AMENDMENT 2012-11-30 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-11-18
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-19
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-10

USAspending Awards / Financial Assistance

Date:
2020-06-12
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:
3750.00
Total Face Value Of Loan:
3750.00
Date:
2020-05-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
73000.00
Total Face Value Of Loan:
73000.00
Date:
2020-04-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$3,750
Date Approved:
2020-06-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,798.8
Servicing Lender:
International Finance Bank
Use of Proceeds:
Payroll: $3,750

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Date of last update: 03 Jul 2025

Sources: Florida Department of State