| Entity Name: | IBIS INSURANCE GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IBIS 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: | 03 Nov 2011 (13 years ago) |
| Document Number: | P11000096008 |
| FEI/EIN Number |
453755179
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9730 SW 40TH ST, MIAMI, FL, 33165 |
| Mail Address: | 9730 SW 40TH ST, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARELA ZONIA B | President | 9730 SW 40TH ST, MIAMI, FL, 33165 |
| VARELA ZONIA B | Director | 9730 SW 40TH ST, MIAMI, FL, 33165 |
| VARELA JIMMY | Vice President | 9730 SW 40TH ST, MIAMI, FL, 33165 |
| VARELA JIMMY | Director | 9730 SW 40TH ST, MIAMI, FL, 33165 |
| VARELA ZONIA B | Agent | 9730 SW 40TH ST, MIAMI, FL, 33165 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000104910 | WE INSURE | ACTIVE | 2014-10-16 | 2029-12-31 | - | 9730 SW 40TH ST, MIAMI, FL, 33165 |
| G12000086656 | WE INSURE FLORIDA | EXPIRED | 2012-09-04 | 2017-12-31 | - | 9730 SW 40TH ST, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-03 | 9730 SW 40TH ST, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-03 | 9730 SW 40TH ST, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-03 | 9730 SW 40TH ST, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-05-13 |
| ANNUAL REPORT | 2020-05-16 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3350938503 | 2021-02-23 | 0455 | PPS | 9730 SW 40th St, Miami, FL, 33165-4032 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9985257004 | 2020-04-09 | 0455 | PPP | 9730 sw 40th st miami, MIAMI, FL, 33165 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
