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ATLANTIC AMERICAS REINSURANCE CORP - Florida Company Profile

Company Details

Entity Name: ATLANTIC AMERICAS REINSURANCE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ATLANTIC AMERICAS REINSURANCE 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: 18 Jul 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Dec 2013 (11 years ago)
Document Number: P13000060579
FEI/EIN Number 46-3156446

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

Address: 7500 NW 25TH ST STE 111, MIAMI, FL, 33122, US
Mail Address: 7500 NW 25TH ST STE 111, MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOJEIRO SIERTO LUIS A President 7500 NW 25TH ST STE 111, MIAMI, FL, 33122
ESTEVEZ DORIS Agent 7500 NW 25TH ST STE 111, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-03-14 7500 NW 25TH ST STE 111, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2016-03-14 7500 NW 25TH ST STE 111, MIAMI, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-14 7500 NW 25TH ST STE 111, MIAMI, FL 33122 -
AMENDMENT 2013-12-02 - -
AMENDMENT 2013-11-04 - -

Documents

Name Date
ANNUAL REPORT 2024-03-09
AMENDED ANNUAL REPORT 2023-08-21
ANNUAL REPORT 2023-07-12
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-22
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-03-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2076358508 2021-02-19 0455 PPP 1003 Granada Blvd Coral Gables, Miami, FL, 33134
Loan Status Date 2023-02-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20505.2
Loan Approval Amount (current) 20505.2
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437582
Servicing Lender Name Banesco USA
Servicing Lender Address 3155 NW 77th Ave, Miami, FL, 33122
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, 33134
Project Congressional District FL-27
Number of Employees 2
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 437582
Originating Lender Name Banesco USA
Originating Lender Address Miami, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20892.52
Forgiveness Paid Date 2023-01-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State