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ESSENTIAL INSURANCE GROUP, INC. - Florida Company Profile

Company Details

Entity Name: ESSENTIAL INSURANCE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESSENTIAL 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 Apr 2012 (13 years ago)
Document Number: P12000035303
FEI/EIN Number 45-5127034

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

Address: 3904 West 12 Avenue, Hialeah, FL, 33012, US
Mail Address: 3904 West 12 Avenue, Hialeah, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESCOBAR MONICA Director 3904 West 12 Avenue, Hialeah, FL, 33012
ESCOBAR MONICA Agent 3904 West 12 Avenue, Hialeah, FL, 33012

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000041960 CENTURION INSURANCE ACTIVE 2012-05-03 2027-12-31 - 3904 WEST 12 AVENUE, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-04-14 3904 West 12 Avenue, Hialeah, FL 33012 -
CHANGE OF MAILING ADDRESS 2013-04-24 3904 West 12 Avenue, Hialeah, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-24 3904 West 12 Avenue, Hialeah, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1823787305 2020-04-28 0455 PPP 3904 West 12 Avenue, HIALEAH, FL, 33012-4105
Loan Status Date 2021-02-03
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13750
Loan Approval Amount (current) 7131
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94589
Servicing Lender Name Space Coast CU
Servicing Lender Address 8045 N Wickham Rd, MELBOURNE, FL, 32940-7920
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, 33012-4105
Project Congressional District FL-26
Number of Employees 3
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94589
Originating Lender Name Space Coast CU
Originating Lender Address MELBOURNE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7176.96
Forgiveness Paid Date 2020-12-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State