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FLORIDA INSURANCE MARKETERS, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA INSURANCE MARKETERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA INSURANCE MARKETERS, 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: 20 Nov 2013 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Sep 2023 (a year ago)
Document Number: P13000094169
FEI/EIN Number 46-4178662

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

Address: 1555 North Park Dr, WESTON, FL, 33326, US
Mail Address: 304 Indian Trace, #188, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ MONICA A Officer 1555 North Park Dr, WESTON, FL, 33326
Perez Marcial JJr. Officer 1555 North Park Dr, WESTON, FL, 33326
PEREZ MARCIAL JJr. Agent 1555 North Park Dr, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-09-28 PEREZ, MARCIAL J, Jr. -
REINSTATEMENT 2023-09-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 1555 North Park Dr, Ste 101, WESTON, FL 33326 -
CHANGE OF PRINCIPAL ADDRESS 2019-06-05 1555 North Park Dr, SUITE 101, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2015-04-22 1555 North Park Dr, SUITE 101, WESTON, FL 33326 -
REINSTATEMENT 2014-10-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-19
REINSTATEMENT 2023-09-28
ANNUAL REPORT 2022-07-15
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-19
AMENDED ANNUAL REPORT 2017-06-14
ANNUAL REPORT 2017-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8499917208 2020-04-28 0455 PPP 1555 North Park Dr, WESTON, FL, 33326
Loan Status Date 2021-10-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19200
Loan Approval Amount (current) 19200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address WESTON, BROWARD, FL, 33326-0001
Project Congressional District FL-25
Number of Employees 3
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 19452.8
Forgiveness Paid Date 2021-08-18

Date of last update: 03 Mar 2025

Sources: Florida Department of State