Search icon

PINE COVE INSURANCE GROUP INC. - Florida Company Profile

Company Details

Entity Name: PINE COVE INSURANCE GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PINE COVE INSURANCE GROUP 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)
Document Number: P13000094250
FEI/EIN Number 46-4172068

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

Address: 6721 SW 76 TERR, MIAMI, FL, 33143
Mail Address: 6721 SW 76 TERR, MIAMI, FL, 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DORREGO CARLOS A President 6721 SW 76 TERR, MIAMI, FL, 33143
DORREGO CARLOS A Secretary 6721 SW 76 TERR, MIAMI, FL, 33143
DORREGO CARLOS A Agent 6721 SW 76 TERR, MIAMI, FL, 33143

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000051247 PINE COVE INVESTMENT GROUP INC EXPIRED 2017-05-09 2022-12-31 - 6721 SW 76 TERR, S MIAMI, FL, 33143

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-02-04
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6382737700 2020-05-01 0455 PPP 6721 SW 76TH TER, SOUTH MIAMI, FL, 33143-4509
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9410
Loan Approval Amount (current) 9410
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SOUTH MIAMI, MIAMI-DADE, FL, 33143-4509
Project Congressional District FL-27
Number of Employees 2
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9490.69
Forgiveness Paid Date 2021-03-11

Date of last update: 01 May 2025

Sources: Florida Department of State