| Entity Name: | FLORIDA CITY INSURANCE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA CITY 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: | 25 Oct 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Apr 2020 (5 years ago) |
| Document Number: | P13000087833 |
| FEI/EIN Number |
46-3982630
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1485 NE 1ST AVE, 103, FLORIDA CITY, FL, 33034 |
| Mail Address: | 1485 NE 1ST AVE, 103, FLORIDA CITY, FL, 33034 |
| ZIP code: | 33034 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORUNO SONIA 10 SH | Director | 4125 NE 26TH ST, HOMESTEAD, FL, 33033 |
| MACHADO ERENIA 90 SH | Director | 6310 SW 18TH TERR, MIAMI, FL, 33155 |
| TORUNO SONIA | Agent | 1485 NE 1ST AVE, FLORIDA CITY, FL, 33034 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000016080 | INTER-CONTINENTAL INSURANCE | ACTIVE | 2020-02-04 | 2025-12-31 | - | 1485 N.E. 1ST AVE. SUITE 103, FLORIDA CITY, FL, 33034 |
| G14000069879 | INTER-CONTINENTAL INSURANCE | EXPIRED | 2014-07-07 | 2019-12-31 | - | 1485 N.E. 1ST AVE., SUITE 103, FLORIDA CITY, FL, 33034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-04-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-27 |
| Amendment | 2020-04-28 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7964258503 | 2021-03-08 | 0455 | PPS | 1485 NE 1st Ave, Florida City, FL, 33034-2407 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9730437204 | 2020-04-28 | 0455 | PPP | 1485 NE 1st Avenue 103, Florida City, FL, 33034-2403 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
