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HEMISPHERE INSURANCE GROUP, INC. - Florida Company Profile

Company Details

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

HEMISPHERE 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: 10 Jul 2012 (13 years ago)
Document Number: P12000060468
FEI/EIN Number 900869737

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

Address: 12350 SW 132 CT, 107, MIAMI, FL, 33186, US
Mail Address: 12350 SW 132 CT, #107, 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
HEMISPHERE INSURANCE GROUP INC. 401K PROFIT SHARING PLAN AND TRU 2023 900869737 2024-05-27 HEMISPHERE INSURANCE GROUP INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 3055012801
Plan sponsor’s address 12350 SW 132 COURT SUITE 107, MIAMI, FL, 33186

Signature of

Role Plan administrator
Date 2024-05-27
Name of individual signing DOREEN DURAN
Valid signature Filed with authorized/valid electronic signature
HEMISPHERE INSURANCE GROUP INC. 401K PROFIT SHARING PLAN AND TRU 2022 900869737 2023-05-26 HEMISPHERE INSURANCE GROUP INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 3055012801
Plan sponsor’s address 12350 SW 132 COURT SUITE 107, MIAMI, FL, 33186

Signature of

Role Plan administrator
Date 2023-05-26
Name of individual signing DOREEN DURAN
Valid signature Filed with authorized/valid electronic signature
HEMISPHERE INSURANCE GROUP INC. 401K PROFIT SHARING PLAN AND TRU 2021 900869737 2022-05-23 HEMISPHERE INSURANCE GROUP INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 3055012801
Plan sponsor’s address 12350 SW 132 COURT SUITE 107, MIAMI, FL, 33186

Signature of

Role Plan administrator
Date 2022-05-23
Name of individual signing DOREEN DURAN
Valid signature Filed with authorized/valid electronic signature
HEMISPHERE INSURANCE GROUP INC. 401K PROFIT SHARING PLAN AND TRU 2020 900869737 2021-10-29 HEMISPHERE INSURANCE GROUP INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 3055012801
Plan sponsor’s address 12350 SW 132 COURT SUITE 107, MIAMI, FL, 33186

Signature of

Role Plan administrator
Date 2021-10-29
Name of individual signing DOREEN DURAN
Valid signature Filed with authorized/valid electronic signature
HEMISPHERE INSURANCE GROUP INC. 401K PROFIT SHARING PLAN AND TRU 2019 900869737 2020-07-21 HEMISPHERE INSURANCE GROUP INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 3055012801
Plan sponsor’s address 12350 SW 132 COURT SUITE 107, MIAMI, FL, 33186

Signature of

Role Plan administrator
Date 2020-07-21
Name of individual signing DOREEN DURAN
Valid signature Filed with authorized/valid electronic signature
HEMISPHERE INSURANCE GROUP INC. 401K PROFIT SHARING PLAN AND TRU 2018 900869737 2019-06-19 HEMISPHERE INSURANCE GROUP INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 3055012801
Plan sponsor’s address 12350 SW 132 COURT SUITE 107, MIAMI, FL, 33186

Signature of

Role Plan administrator
Date 2019-06-19
Name of individual signing DOREEN DURAN
Valid signature Filed with authorized/valid electronic signature
HEMISPHERE INSURANCE GROUP INC. 401K PROFIT SHARING PLAN AND TRU 2017 900869737 2018-06-12 HEMISPHERE INSURANCE GROUP INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 3055012801
Plan sponsor’s address 12350 SW 132 COURT SUITE 107, MIAMI, FL, 33186

Signature of

Role Plan administrator
Date 2018-06-12
Name of individual signing DOREEN DURAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SUREDA NANCY President 15060 SW 49 LANE, MIAMI, FL, 33185
DURAN DOREEN Officer 12350 SW 132 CT, MIAMI, FL, 33186
CHRISTOPHER L D Director 12350 SW 132 CT, MIAMI, FL, 33186
SUREDA NANCY F Agent 15060 SW 49TH LANE, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-01-30 12350 SW 132 CT, 107, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2017-01-30 12350 SW 132 CT, 107, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 2013-04-27 SUREDA, NANCY F -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-04
AMENDED ANNUAL REPORT 2017-10-18
AMENDED ANNUAL REPORT 2017-08-28
AMENDED ANNUAL REPORT 2017-08-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2387557401 2020-05-05 0455 PPP 12350 SW 132 CT, MIAMI, FL, 33186
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33167
Loan Approval Amount (current) 33167
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33186-0100
Project Congressional District FL-28
Number of Employees 4
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 33556.83
Forgiveness Paid Date 2021-07-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State