| Entity Name: | SUFINANZA INSURANCE & FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUFINANZA INSURANCE & FINANCIAL SERVICES, 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: | 19 Jul 2013 (12 years ago) |
| Document Number: | P13000061040 |
| FEI/EIN Number |
46-3435352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3351 NW 85TH AVE, APT 114, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 3351 NW. 85 AVENUE, APT. 114, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTANEDA ANA M | President | 3351 NW 85 AVENUE - APT. 114, CORAL SPRINGS, FL, 33065 |
| CASTANEDA MARIA D | Vice President | 12340 SW 190 ST, MIAMI, FL, 33177 |
| CASTANEDA ANA M | Agent | 3351 NW. 85 AVENUE, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-21 | 3351 NW 85TH AVE, APT 114, CORAL SPRINGS, FL 33065 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-03-09 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-03-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
