| Entity Name: | ONE SOURCE INSURANCE GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE SOURCE INSURANCE GROUP 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: | 12 Jul 2011 (14 years ago) |
| Document Number: | P11000062781 |
| FEI/EIN Number |
452744340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15800 Pines Blvd, Suite 300, PMB 3228, Pembroke Pines, FL, 33027, US |
| Mail Address: | 15800 Pines Blvd, Suite 300, PMB 3228, Pembroke Pines, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mendez Elaime | President | 15800 Pines Blvd, Suite 300, Pembroke Pines, FL, 33027 |
| Mendez Elaime | Director | 15800 Pines Blvd, Suite 300, Pembroke Pines, FL, 33027 |
| MENDEZ ELAIME | Agent | 15800 Pines Blvd, Suite 300, Pembroke Pines, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-03 | 15800 Pines Blvd, Suite 300, PMB 3228, Pembroke Pines, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-03 | 15800 Pines Blvd, Suite 300, PMB 3228, Pembroke Pines, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-03 | 15800 Pines Blvd, Suite 300, PMB 3228, Pembroke Pines, FL 33027 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-28 | 15800 Pines Blvd, Suite 300, Suite 3228, Pembroke Pines, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-28 | 15800 Pines Blvd, Suite 300, Suite 3228, Pembroke Pines, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-28 | 15800 Pines Blvd, Suite 300, Suite 3228, Pembroke Pines, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
