| Entity Name: | SUNPLEX INSURANCE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNPLEX INSURANCE 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: |
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: | 25 Mar 2011 (14 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 22 Jul 2019 (6 years ago) |
| Document Number: | P11000029756 |
| FEI/EIN Number |
451157692
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3152 NW 7TH ST, MIAMI, FL, 33125, US |
| Mail Address: | 3152 NW 7TH ST, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ ALEJANDRO | President | 3152 NW 7TH ST, MIAMI, FL, 33125 |
| HERNANDEZ ALEJANDRO | Director | 3152 NW 7TH ST, MIAMI, FL, 33125 |
| GONZALEZ MARIELSA | Vice President | 3152 NW 7TH ST, MIAMI, FL, 33125 |
| HERNANDEZ ALEJANDRO | Agent | 3152 NW 7TH ST, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-10 | 3152 NW 7TH ST, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-10 | 3152 NW 7TH ST, MIAMI, FL 33125 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-10 | 3152 NW 7TH ST, MIAMI, FL 33125 | - |
| NAME CHANGE AMENDMENT | 2019-07-22 | SUNPLEX INSURANCE CORP | - |
| AMENDMENT | 2011-10-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-04-01 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-15 |
| Name Change | 2019-07-22 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7239578306 | 2021-01-28 | 0455 | PPS | 2123 SW 27th Ave, Miami, FL, 33145-3415 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9536877301 | 2020-05-02 | 0455 | PPP | 2123 SW 27TH AVE, Miami, FL, 33145-3415 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
