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PROMISELAND INSURANCE AND FINANCIAL SERVICES CORP - Florida Company Profile

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Company Details

Entity Name: PROMISELAND INSURANCE AND FINANCIAL SERVICES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
Address: 8000 NW 7TH ST, MIAMI, FL, 33126, US
Mail Address: 8000 NW 7TH ST, MIAMI, FL, 33126, US
ZIP code: 33126
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
7347355
State:
NEW YORK

Key Officers & Management

Name Role Address
- 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

USAspending Awards / Financial Assistance

Date:
2020-05-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-1860.50
Total Face Value Of Loan:
24007.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$25,867.5
Date Approved:
2020-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$24,007
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$24,205.72
Servicing Lender:
Space Coast CU
Use of Proceeds:
Payroll: $24,007

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Date of last update: 03 Jul 2025

Sources: Florida Department of State