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MASTER INSURANCE AGENCY, CORP - Florida Company Profile

Company Details

Entity Name: MASTER INSURANCE AGENCY, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MASTER INSURANCE AGENCY, CORP 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: 15 Jul 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 Nov 2015 (9 years ago)
Document Number: P13000059246
FEI/EIN Number 46-3189024

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

Address: 12 NW 69TH AVE, MIAMI, FL, 33126, US
Mail Address: 12 NW 69TH AVE, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ LEIGNIS President 12 NW 69TH AVE, MIAMI, FL, 33126
PEREZ LEIGNIS Treasurer 12 NW 69TH AVE, MIAMI, FL, 33126
Garcia Carlos F Vice President 12 NW 69TH AVE, MIAMI, FL, 33126
PEREZ LEIGNIS Agent 12 NW 69TH AVE, MIAMI, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000069981 MASTER BUSINESS SERVICES ACTIVE 2018-06-20 2028-12-31 - 12 NW 69TH AVE, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
AMENDMENT 2015-11-10 - -
REGISTERED AGENT NAME CHANGED 2015-11-10 PEREZ, LEIGNIS -
CHANGE OF PRINCIPAL ADDRESS 2014-01-03 12 NW 69TH AVE, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2014-01-03 12 NW 69TH AVE, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-03 12 NW 69TH AVE, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1062219001 2021-05-12 0455 PPP 12 NW 69th Ave N/A, Miami, FL, 33126-4445
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3313
Loan Approval Amount (current) 3313
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33126-4445
Project Congressional District FL-27
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3324.98
Forgiveness Paid Date 2021-11-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State