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FERNANDEZ & FERNANDEZ INSURANCE INC. - Florida Company Profile

Company Details

Entity Name: FERNANDEZ & FERNANDEZ INSURANCE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FERNANDEZ & FERNANDEZ INSURANCE 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: 16 Nov 2011 (13 years ago)
Document Number: P11000099069
FEI/EIN Number 30-0706103

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

Address: 14380 SW 139 Ct., Miami, FL, 33186, US
Mail Address: 14380 SW 139 Ct., Miami, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FERNANDEZ & FERNANDEZ INSURANCE 401(K) PROFIT SHARING PLAN & TRUST 2023 300706103 2024-10-14 FERNANDEZ & FERNANDEZ INSURANCE 120
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 3059700023
Plan sponsor’s mailing address 6285 SW 40TH ST, MIAMI, FL, 331554883
Plan sponsor’s address 14380 SW 139TH COURT, MIAMI, FL, 33186

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2024-10-14
Name of individual signing GUILLERMO FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-14
Name of individual signing GUILLERMO FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
FERNANDEZ & FERNANDEZ INSURANCE 401(K) PROFIT SHARING PLAN & TRUST 2023 300706103 2025-02-20 FERNANDEZ & FERNANDEZ INSURANCE 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 3059700023
Plan sponsor’s address 6285 SW 40TH ST, MIAMI, FL, 331554883

Signature of

Role Plan administrator
Date 2025-02-20
Name of individual signing GUILLERMO FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
FERNANDEZ & FERNANDEZ INS 401(K) PROFIT SHARING PLAN & TRUST 2022 300706103 2023-10-13 FERNANDEZ & FERNANDEZ INSURANCE 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 3059700023
Plan sponsor’s mailing address 6285 SW 40TH STREET, MIAMI, FL, 33155
Plan sponsor’s address 14380 SW 139TH CT, MIAMI, FL, 33186

Number of participants as of the end of the plan year

Active participants 58
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 76
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 119
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2023-10-13
Name of individual signing GUILLERMO FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-13
Name of individual signing GUILLERMO FERNANDEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FERNANDEZ ZOILA Secretary 6285 SW 40 ST, MIAMI, FL, 33155
Fernandez William President 7921 SW 176 Street, Palmetto Bay, FL, 33157
FERNANDEZ ZOILA Agent 6285 SW 40 ST, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 14380 SW 139 Ct., Miami, FL 33186 -
CHANGE OF MAILING ADDRESS 2018-04-30 14380 SW 139 Ct., Miami, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-28

Date of last update: 03 Mar 2025

Sources: Florida Department of State