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PROMISELAND INSURANCE AND FINANCIAL SERVICES CORP - Florida Company Profile

Headquarter

Company Details

Entity Name: PROMISELAND INSURANCE AND FINANCIAL SERVICES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PROMISELAND INSURANCE AND FINANCIAL SERVICES 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: 05 Mar 2014 (11 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 17 Mar 2014 (11 years ago)
Document Number: P14000020568
FEI/EIN Number 46-5018488

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

Address: 8000 NW 7TH ST, MIAMI, FL, 33126, US
Mail Address: 8000 NW 7TH ST, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of PROMISELAND INSURANCE AND FINANCIAL SERVICES CORP, NEW YORK 7347355 NEW YORK

Key Officers & Management

Name Role Address
TAXPLUS FINANCIAL SERVICES, CORP. Agent -
PENA YASMIN President 13622 SW 160 CT, MIAMI, FL, 33196
ARIAS CARLOS E Treasurer 13622 SW 160 CT, MIAMI, FL, 33196
ARIAS EDUARDO Treasurer 13622 SW 160 CT, MIAMI, FL, 33196
PENA CARLOS J Vice President 13622 SW 160 CT, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-27 8000 NW 7TH ST, STE 204, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2023-04-27 8000 NW 7TH ST, STE 204, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 8000 NW 7TH ST, STE 100, MIAMI, FL 33126 -
AMENDMENT AND NAME CHANGE 2014-03-17 PROMISELAND INSURANCE AND FINANCIAL SERVICES CORP -

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5575447404 2020-05-12 0455 PPP 8000 NW 7TH ST SUITE 200, MIAMI, FL, 33126-4107
Loan Status Date 2021-05-01
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25867.5
Loan Approval Amount (current) 24007
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94589
Servicing Lender Name Space Coast CU
Servicing Lender Address 8045 N Wickham Rd, MELBOURNE, FL, 32940-7920
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33126-4107
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 94589
Originating Lender Name Space Coast CU
Originating Lender Address MELBOURNE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24205.72
Forgiveness Paid Date 2021-03-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State