| Entity Name: | ALL CASUALTY INSURANCE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL CASUALTY 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: | 20 Dec 2013 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Sep 2017 (8 years ago) |
| Document Number: | P13000100934 |
| FEI/EIN Number |
46-4352448
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 612 W. VINE STREET, KISSIMMEE, FL, 34741, US |
| Mail Address: | 612 W. VINE STREET, KISSIMMEE, FL, 34741, US |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ JORGE | Chief Executive Officer | 612 W. VINE STREET, KISSIMMEE, FL, 34741 |
| MARTINEZ REINALDO | President | 13204 S.W. 21 ST, MIRAMAR, FL, 33027 |
| MARTINEZ JORGE | Agent | 612 W. VINE STREET, KISSIMMEE, FL, 34741 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000058812 | ESTRELLA INSURANCE | ACTIVE | 2014-06-12 | 2029-12-31 | - | 612 W VINE STREET, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-07 | MARTINEZ, JORGE | - |
| AMENDMENT | 2017-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-21 | 612 W. VINE STREET, KISSIMMEE, FL 34741 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-03 | 612 W. VINE STREET, KISSIMMEE, FL 34741 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-03 | 612 W. VINE STREET, KISSIMMEE, FL 34741 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-01-29 |
| Amendment | 2017-09-21 |
| ANNUAL REPORT | 2017-03-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6642427208 | 2020-04-28 | 0455 | PPP | 612 W Vine Street, Kissimmee, FL, 34741 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
