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INSURANCE PREFERRED PROVIDERS, INC. - Florida Company Profile

Company Details

Entity Name: INSURANCE PREFERRED PROVIDERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INSURANCE PREFERRED PROVIDERS, 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 Dec 2011 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Aug 2022 (3 years ago)
Document Number: P11000106391
FEI/EIN Number 37-1659547

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

Address: 17515 Pines Boulevard, Pembroke Pines, FL, 33029, US
Mail Address: 17515 Pines Boulevard, Pembroke Pines, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDIVIESO JORGE A President 17515 Pines Boulevard, Pembroke Pines, FL, 33029
VALDIVIESO JORGE A Agent 17515 PINES BOULEVARD, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-23 VALDIVIESO, JORGE ALBERTO -
AMENDMENT 2022-08-19 - -
AMENDMENT 2022-08-18 - -
REGISTERED AGENT ADDRESS CHANGED 2021-11-18 17515 PINES BOULEVARD, PEMBROKE PINES, FL 33029 -
AMENDMENT 2021-11-18 - -
CHANGE OF PRINCIPAL ADDRESS 2014-01-20 17515 Pines Boulevard, Pembroke Pines, FL 33029 -
CHANGE OF MAILING ADDRESS 2014-01-20 17515 Pines Boulevard, Pembroke Pines, FL 33029 -

Documents

Name Date
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-01-23
Amendment 2022-08-19
ANNUAL REPORT 2022-01-31
Amendment 2021-11-18
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1814397206 2020-04-15 0455 PPP 17515 Pines Boulevard, Pembroke Pines, FL, 33029
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38400
Loan Approval Amount (current) 38400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33029-0900
Project Congressional District FL-25
Number of Employees 3
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 38611.08
Forgiveness Paid Date 2021-02-12

Date of last update: 01 May 2025

Sources: Florida Department of State