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OPTIMA INSURANCE ADVISORS CORP - Florida Company Profile

Company Details

Entity Name: OPTIMA INSURANCE ADVISORS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OPTIMA INSURANCE ADVISORS 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: 21 Oct 2011 (14 years ago)
Document Number: P11000092100
FEI/EIN Number 453682051

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

Address: 5881 NW 151 Street, MIAMI LAKES, FL, 33014, US
Mail Address: 5881 NW 151 Street, MIAMI LAKES, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ HUGO H President 5881 NW 151 Street, MIAMI LAKES, FL, 33014
HERNANDEZ HECTOR Treasurer 5881 NW 151 STREET, MIAMI LAKES, FL, 33014
HERNANDEZ HUGO H Agent 5881 NW 151 Street, MIAMI LAKES, FL, 33014

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000136972 HERNANDEZ INSURANCE ACTIVE 2021-10-11 2026-12-31 - 5881 NW 151 STREET STE 101, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-04 5881 NW 151 Street, SUITE 101, MIAMI LAKES, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-04 5881 NW 151 Street, SUITE 101, MIAMI LAKES, FL 33014 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-28 5881 NW 151 Street, SUITE 101, MIAMI LAKES, FL 33014 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5690047408 2020-05-12 0455 PPP 1840 W 49TH ST STE 107, HIALEAH, FL, 33012
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8750
Loan Approval Amount (current) 8750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33012-1000
Project Congressional District FL-26
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8840.28
Forgiveness Paid Date 2021-06-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State