| Entity Name: | ODALYS INSURANCE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ODALYS INSURANCE 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: | 29 May 2013 (12 years ago) |
| Document Number: | P13000047166 |
| FEI/EIN Number |
46-2901714
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 734 WEST 49 STREET, HIALEAH, FL, 33012, US |
| Mail Address: | 734 WEST 49 STREET, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALPIZAR ODALYS | President | 734 WEST 49 STREET, HIALEAH, FL, 33012 |
| ALPIZAR ODALYS | Secretary | 734 WEST 49 STREET, HIALEAH, FL, 33012 |
| ALPIZAR ODALYS | Agent | 734 W 49 ST, HIALEAH, FL, 33012 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000047150 | ESTRELLA INSURANCE | ACTIVE | 2023-04-13 | 2028-12-31 | - | 795-B WEST 49 STREET, HIALEAH, FL, 33012 |
| G13000052196 | ESTRELLA INSURANCE | EXPIRED | 2013-06-04 | 2018-12-31 | - | 795-B WEST 49 ST, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-18 | 734 WEST 49 STREET, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-04-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1485877206 | 2020-04-15 | 0455 | PPP | 795 B WEST 49th ST, HIALEAH, FL, 33012-3608 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 May 2025
Sources: Florida Department of State
