| Entity Name: | SECURITY UNDERWRITING MANAGERS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECURITY UNDERWRITING MANAGERS 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: | 11 Sep 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Oct 2021 (3 years ago) |
| Document Number: | P12000077592 |
| FEI/EIN Number |
46-0987446
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5757 Blue Lagoon Dr., Miami, FL, 33126, US |
| Mail Address: | 5757 Blue Lagoon Dr., Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hallivis Alberto | President | 20191 E Country Club Drive, Aventura, FL, 33180 |
| Villareal Silvia | Secretary | 18324 SW 143 PL, Miami, FL, 33177 |
| Serra Roberto | Vice President | 5823 W 26th Ave, Miami, FL, 33016 |
| Alvarez Marcos A | Chief Executive Officer | 12228 SW 82 Terrace, Miami, FL, 33183 |
| Villareal Silvia | Agent | 5757 Blue Lagoon Dr., Miami, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-02 | 5757 Blue Lagoon Dr., 425, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-02 | 5757 Blue Lagoon Dr., 425, Miami, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 5757 Blue Lagoon Dr., 425, Miami, FL 33126 | - |
| AMENDMENT | 2021-10-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-30 | Villareal, Silvia | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-03-02 |
| Amendment | 2021-10-29 |
| AMENDED ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2021-03-15 |
| AMENDED ANNUAL REPORT | 2020-11-30 |
| AMENDED ANNUAL REPORT | 2020-10-20 |
| ANNUAL REPORT | 2020-07-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8910807200 | 2020-04-28 | 0455 | PPP | 5959 Blue Lagoon Drive, MIAMI, FL, 33126-5826 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
