| Entity Name: | A&M FALERO INSURANCE 3 INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A&M FALERO INSURANCE 3 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: | 23 Oct 2014 (11 years ago) |
| Document Number: | P14000087063 |
| FEI/EIN Number |
47-2143000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19310 W OAKMONT DR, HIALEAH, FL, 33015, US |
| Mail Address: | 19310 W OAKMONT DR, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ MIRTHA | President | 19310 W OAKMONT DR, HIALEAH, FL, 33015 |
| FALERO ANIBAL | Vice President | 19310 W OAKMONT DR, HIALEAH, FL, 33015 |
| RUIZ MIRTHA | Agent | 19310 W OAKMONT DR, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-05-29 | RUIZ, MIRTHA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-29 | 19310 W OAKMONT DR, HIALEAH, FL 33015 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-11 | 19310 W OAKMONT DR, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-11 | 19310 W OAKMONT DR, HIALEAH, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-02-26 |
| ANNUAL REPORT | 2015-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
