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SEBANDA INSURANCE CORP - Florida Company Profile

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Company Details

Entity Name: SEBANDA INSURANCE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 30 Apr 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 May 2013 (12 years ago)
Document Number: P12000040208
FEI/EIN Number 455159942
Address: 6401 Bird Rd, MIAMI, FL, 33155, US
Mail Address: 6401 Bird Rd, MIAMI, FL, 33155, US
ZIP code: 33155
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOJENA YAIMI President 6401 Bird Rd, MIAMI, FL, 33155
MOJENA YAIMI Director 6401 Bird Rd, MIAMI, FL, 33155
Hernandez Jose M Vice President 6401 Bird Rd, Miami, FL, 33155
MOJENA YAIMI Agent 6401 Bird Rd, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-18 6401 Bird Rd, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2020-03-18 6401 Bird Rd, MIAMI, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-18 6401 Bird Rd, MIAMI, FL 33155 -
AMENDMENT 2013-05-22 - -
AMENDMENT 2012-05-16 - -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-08
AMENDED ANNUAL REPORT 2020-08-31
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-09

Paycheck Protection Program

Jobs Reported:
26
Initial Approval Amount:
$133,991
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$133,991
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$134,934.44
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $133,991

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Date of last update: 03 Aug 2025

Sources: Florida Department of State