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INSURANCE SA, CORP. - Florida Company Profile

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 (14 years ago)
Date of dissolution: 18 Nov 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Nov 2022 (2 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
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2861167901 2020-06-12 0455 PPP 1680 Michigan Ave Ste 700, Miami Beach, FL, 33139-2505
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3750
Loan Approval Amount (current) 3750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17472
Servicing Lender Name International Finance Bank
Servicing Lender Address 777 SW 37th Ave, Ste 700, MIAMI, FL, 33135-4124
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Beach, MIAMI-DADE, FL, 33139-2505
Project Congressional District FL-24
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17472
Originating Lender Name International Finance Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3798.8
Forgiveness Paid Date 2021-10-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State