| Entity Name: | LOS ANDES INSURANCE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOS ANDES INSURANCE 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: | 28 Aug 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Sep 2013 (12 years ago) |
| Document Number: | P13000071539 |
| FEI/EIN Number |
46-3556550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4698 W 4th Ave, Physical, FL, 33012, US |
| Mail Address: | 4698 W 4th Ave, Physical, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOZA HECTOR | President | 4698 W 4th Ave, Physical, FL, 33012 |
| ESPINOZA HECTOR | Treasurer | 4698 W 4th Ave, Physical, FL, 33012 |
| ESPINOZA HECTOR GSR. | Agent | 4698 W 4th Ave, Physical, FL, 33012 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000012965 | 911 INSURANCE | ACTIVE | 2021-01-26 | 2026-12-31 | - | 9930 SW 14TH ST, PEMBROKE PINES, FL, 33025 |
| G13000110062 | FIESTA AUTO INSURANCE FL021 | EXPIRED | 2013-11-08 | 2018-12-31 | - | 5818-A W 20 AVE, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-24 | 4698 W 4th Ave, Physical, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-24 | 4698 W 4th Ave, Physical, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-24 | 4698 W 4th Ave, Physical, FL 33012 | - |
| AMENDMENT | 2013-09-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-01-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2044177708 | 2020-05-01 | 0455 | PPP | 5818 W 20TH AVE STE A, HIALEAH, FL, 33016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
